Radiant Cash Management Services Limited has informed the Exchange about Copy of Newspaper Publication
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Radiant Cash Management Services has submitted copies of newspaper advertisements published on August 19, 2025, in Financial Express (English) and Makkal Kural (regional Tamil) regarding its 20th Annual General Meeting. The 20th AGM will be held on Tuesday, September 9, 2025, at 02:30 p.m. (IST) via Video Conference (VC)/Other Audio Visual Means (OAVM). The Record Date for the purpose of dividend has been fixed as Tuesday, September 2, 2025, and if declared at the AGM, the dividend will be paid on or before Wednesday, September 17, 2025. The Annual Report for FY 2024-25 was sent electronically to shareholders on August 18, 2025. Remote e-voting through NSDL will be open from September 3, 2025 (9:00 a.m.) to September 9, 2025 (5:00 p.m.).
This is a routine compliance filing regarding the AGM notice. Shareholders should note the record date of September 2, 2025 for dividend eligibility and the e-voting window to cast votes on AGM resolutions without attending the meeting virtually.