53rd AGM on Aug 17, 2026 - Final Dividend of Rs 2 per share declared
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R K Swamy Limited's 53rd AGM will be held on August 17, 2026 at 2:30 PM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of final dividend of Rs 2 per equity share (40 percent of face value of Rs 5), re-appointment of Mrs. Sangeetha Narasimhan as Whole Time Director and CEO by rotation, and appointment of Mr. Ramesh Narayan as Non-Executive Independent Director. Record date for dividend is July 31, 2026. Remote e-voting runs from August 13 to August 16, 2026.
Confirms Rs 2 per share dividend payout to shareholders; adds a senior Independent Director to strengthen board governance.