R K Swamy 53rd AGM: All 5 resolutions passed, Rs 2 dividend declared

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Price reactionminutes from the announcement price · days from the prior close

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Nifty Microcap 250market · in no size index; the smallest one is used+0.4%-0.6% vs market

Advertising & Media Agencies peers, median of 9sector+0.0%-0.2% vs sector

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AI summary

R K Swamy held its 53rd AGM on August 17, 2026 via video conferencing (59 members attended). All 5 resolutions passed with over 99.99 percent approval. Key items: adoption of FY26 standalone and consolidated audited financials, final dividend of Rs 2 per share (40 percent) on Rs 5 face value, re-appointment of Mrs. Sangeetha Narasimhan as director who retires by rotation, and appointment of Mr. Ramesh Narayan as Non-Executive Independent Director. Voting turnout was 70.81 percent of outstanding shares. No qualifications in auditor reports.

Likely market impact

Routine AGM business. Rs 2 dividend per share confirmed. All resolutions passed with near-unanimous support, no governance concerns.