The Board considered and Approved the 10% final dividend subject to shareholders approval, approved the notice calling 15th AGM, approved the Board Report along with its annexures and appointment ....
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The Board of Directors of Rithwik Facility Management Services Ltd, at its meeting held on September 1, 2025, approved a final dividend of 10% (Re. 1 per equity share), subject to shareholder approval at the upcoming AGM. The 15th Annual General Meeting is scheduled for September 29, 2025, with book closure from September 23 to September 29, 2025. The record date for the dividend has been fixed as September 19, 2025. The Board also approved the AGM Notice, Board's Report for FY ended March 31, 2025, and the appointment of M/s. Khandelwal Arun & Associates as Secretarial Auditors for a five-year term from 2025-26 to 2029-30.
Shareholders holding equity shares as of the record date (September 19, 2025) will be eligible for the Re. 1 per share final dividend, pending AGM approval. The dividend declaration and routine AGM-related approvals are standard governance items and are generally neutral for the stock price.