Radiant Cash Management Services Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 09, 2025
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Radiant Cash Management Services has notified the stock exchanges that its 20th Annual General Meeting will be held on Tuesday, September 9, 2025, at 2:30 p.m. via video conferencing. The AGM will consider four ordinary items and one special business, including adoption of audited standalone and consolidated financial statements for FY 2024-25. The Board has recommended a final dividend of ₹2.5 per equity share of face value ₹1 (250%) for FY 2024-25, with the record date set as September 2, 2025, and payment starting on or after September 18, 2025. Shareholders will also vote on the re-appointment of Dr. Renuka David as Director (retiring by rotation) and the appointment of M/s. S Sandeep & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, with a proposed fee of ₹1,00,000 for the first year. Remote e-voting through NSDL will be open from September 5 (9:00 a.m.) to September 8 (5:00 p.m.).
Shareholders holding shares as of September 2, 2025, are eligible to vote and to receive the ₹2.5 per share dividend. The dividend and routine auditor/director appointments are largely procedural and unlikely to materially move the stock on announcement, but confirm healthy declared payouts to investors.