Rithwik Facility Management Services Ltd (540843) — Board Meeting | 4 September 2026 (2 announcements)

Rithwik Facility Management Services announced its Annual General Meeting on September 30, 2026, with book closure from September 24 to 30 for dividend entitlement. The meeting will be held at 4:00 PM at the registered office in Chennai. Shareholders must be recorded by September 30 to receive the dividend, which is tied to the AGM outcome.

Rithwik Facility Management Services Ltd announced its 16th Annual General Meeting on September 30, 2026 at 4:00 PM at its registered office in Chennai. Shareholders will vote on adopting audited standalone financial statements for FY2025-26, declaring a final dividend of Re.1 per share (10% on Rs.10 face value), and appointing SVRJNS & Co as statutory auditors for five years. Additional Director regularizations include Rishabh Dev Rajshekhar Raman, Ranjit Patro, and Mrs. Anitha Radhakrishnan as Independent Director. E-voting opens September 27-29, 2026, with remote voting via demat accounts through CDSL/NSDL portals. The meeting notice was sent electronically on August 28, 2026, and physical copies are available on the company website.