Rithwik Facility Management Board Meeting Outcome

Rithwik Facility Management Services Ltd announced outcomes from its Board Meeting held on August 12, 2026. Key decisions include scheduling the 16th Annual General Meeting for September 30, 2026, and fixing book closure dates from September 24 to September 30, 2026. The record date for dividend payment was set as September 23, 2026. The board also approved the appointment of Mr. Rishabh Dev Rajshekar Raman and Mr. Ranjit Patro as Non-Executive and Non-Independent Directors, and Mrs. Anitha Radhakrishnan as a Non-Executive and Independent Director. Mrs. Anitha Radhakrishnan's resignation as Non-Executive and Non-Independent Director was accepted. Additionally, M/s. SVRJNS & Co. were appointed as Statutory Auditors for a five-year term from FY 2026-27 to 2030-31. The Audit Committee was reconstituted.