Reliable Ventures India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve Itmis hereby intimatedm that the Board Meeting of the Company which was to be held on 12th instant has now been rescheduled to be held on 14th instant with the agenda remaining the same. Kindly take this revised date of the meeting on record.