Announced Wed, 30 Sept, 2026 · 16:48 IST

16th AGM concluded; Re 1 final dividend declared; new directors appointed

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Rithwik Facility Management Services held its 16th AGM on September 30, 2026, at its Chennai registered office. 22 shareholders attended and the meeting concluded at 4:25 PM. Items passed included adoption of FY26 audited financial statements, declaration of a 10 percent final dividend (Re 1 per share), appointment of SVRJNS and Co as statutory auditors, and appointment of three directors including one independent director. Statutory and secretarial auditor reports carried no qualifications and no shareholder queries were raised. E-voting results will be declared within 48 hours.

Likely market impact

Final dividend of Re 1 per share rewards shareholders; director and auditor appointments are routine governance matters.