R K Swamy Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 03, 2025
RKSWAMY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
R K Swamy Limited has notified the stock exchanges about its 52nd Annual General Meeting (AGM) scheduled for September 3, 2025 at 2:30 PM, to be held via video conferencing in line with MCA and SEBI circulars. Shareholders will consider adopting the audited standalone and consolidated financial statements for FY24-25, declare a final dividend of Rs. 1.50 per equity share (30% on face value of Rs. 5), re-appoint Mr. Narasimhan K Swamy (Managing Director & Group CEO) who retires by rotation, and appoint M/s. S Dhanapal & Associates LLP as Secretarial Auditors for a five-year term (FY25-26 to FY29-30) at a proposed fee of Rs. 1.5 Lakhs for the first year. The record date for the dividend is August 19, 2025 and the e-voting window runs from August 30 to September 2, 2025, with KFin Technologies facilitating the process.
Shareholders on the register as of August 19, 2025 will be eligible for the final dividend of Rs. 1.50 per share. The director re-appointment and secretarial auditor appointment are routine governance items and are unlikely to materially move the stock.