Rithwik Facility Management Ltd. announces 16th AGM on Sep 30, 2026
Rithwik Facility Management Services Ltd. has announced its 16th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 04:00 PM at its Registered Office in Guindy, Chennai. The meeting will discuss the adoption of audited financial statements for FY2026, declaration of a final dividend of Re. 1.00 per equity share (10% of face value), and the appointment of M/s. SVRJNS & Co. as Statutory Auditors for a term of five years. Additionally, the AGM will seek member approval for the regularization of Mr. Rishabh Dev Rajshekhar Raman and Mr. Ranjit Patro as Additional Directors. E-voting will be open from September 27 to September 29, 2026, with the cut-off date for voting rights set as September 23, 2026.
Key Highlights
- AGM scheduled for September 30, 2026, at 04:00 PM.
- Proposed Re. 1.00 per share final dividend for FY2025-26.
- Appointment of M/s. SVRJNS & Co. as Statutory Auditors for five years.
- Regularization of two Additional Directors to be considered.
- E-voting period: September 27-29, 2026.
Price Impact
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