Rithwik Facility Management Services Ltd

Rithwik Facility Management Services Ltd has announced September 23, 2026, as the record date to determine shareholder eligibility for the dividend for the financial year ended March 31, 2026. The dividend is proposed at 10% on face value, equivalent to Re. 1/- per equity share. This dividend, if approved by shareholders at the upcoming Annual General Meeting, will be paid within 30 days of its declaration. Shareholders recorded as of the specified record date will be entitled to receive this payout.

Rithwik Facility Management Services Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report highlights steady progress and resilience, with consistent growth in core facility management services driven by urbanization and demand for efficient workplace management. The company expanded its client base and service capabilities through technology and training. A final dividend of 10% for FY 2024-25 was recommended. The company is exploring green facility management initiatives and investing in its workforce. The 16th Annual General Meeting is scheduled for September 30, 2026.

Rithwik Facility Management Services Ltd has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report, available on the company's website and sent electronically to shareholders, details the company's performance and outlook. The Chairman's message highlights steady progress, consistent growth in facility management services driven by urbanization and demand for efficient workplaces. The company has expanded its presence, enhanced service capabilities through technology and training, and strengthened its client base. The Board has recommended a 10% final dividend for FY24-25. Looking ahead, Rithwik focuses on sustainability, green facility management, and investing in its workforce to drive future growth.

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.

Rithwik Facility Management Services Ltd announced changes in its directorate following a Board meeting on August 12, 2026. Mr. Rishabh Dev Rajshekar Raman and Mr. Ranjit Patro have been appointed as Additional Directors in the Non-Executive and Non-Independent category. Concurrently, Mrs. Anitha Radhakrishnan resigned as a Non-Executive and Non-Independent Director but was immediately re-appointed as a Non-Executive and Independent Director. All appointments are subject to shareholder approval. The company confirmed that the appointed directors have not been debarred by any regulatory authority.

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.

Rithwik Facility Management Services Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda for this meeting is to consider and approve the Annual Report. The meeting is scheduled to take place at the company's registered office in Chennai. This notification serves to inform stakeholders and for their official records.

Rithwik Facility Management Services Limited's Board of Directors, at their meeting on May 28, 2026, approved the Standalone Audited Financial Statements for the half year and year ended March 31, 2026. The Board also recommended a final dividend of 10% (Re. 1/- per share) to equity shareholders, which is subject to approval at the upcoming Annual General Meeting. The record date for the dividend will be communicated in due course.

The Board of Directors of Rithwik Facility Management Services Limited, at their meeting on May 28, 2026, approved the Standalone Audited Financial Statements for the half year and year ended March 31, 2026. Additionally, the Board recommended a final dividend of 10% (Re. 1/- per share) to equity shareholders, subject to approval at the upcoming Annual General Meeting. The record date for the dividend will be announced later. The filing also includes the Independent Auditor's Report confirming a true and fair view of the financial statements.

Rithwik Facility Management Services Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the half year and year ended March 31, 2026. The board will also consider recommending a final dividend for the financial year 2025-26, subject to shareholder approval.