R K Swamy Limited has informed the Exchange about Copy of Newspaper Publication
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R K Swamy Limited has submitted copies of newspaper advertisements published on February 20, 2026, in Financial Express (English) and Hindu Tamil (Tamil), containing the Notice of Postal Ballot and e-voting information. The Postal Ballot seeks member approval through Special Resolutions on five items: re-appointment of three Independent Directors (Mr. T. T. Srinivasaraghavan, Mrs. Nanni Padmanabhan, Mr. Rajiv Vastupal Mehta), re-appointment of Mrs. Sangeetha Narasimhan as Whole-time Director along with her remuneration terms, and commission payable to all Non-Executive Directors. The e-voting window opens on February 22, 2026 (9:00 AM) and closes on March 23, 2026 (5:00 PM), with results to be announced by March 25, 2026. Mr. S Dhanapal of S. Dhanapal & Associates LLP has been appointed as the Scrutinizer.
This is a routine corporate governance and compliance filing. No material financial or strategic impact on shareholders — the Postal Ballot covers standard director re-appointments and remuneration matters, and the stock price is unlikely to be affected.