R K Swamy (RKSWAMY) — Board Meeting

📢 Key Event
53rd AGM passed all resolutions including dividend declaration and director appointments

🔄 What Changed
Declaration of Rs. 2 final dividend (40% payout) and appointment of new independent director

🔮 What's Next
No forward guidance provided in the filing

💡 Investor Takeaway
Shareholders approved dividend payout and board changes, confirming financial performance and governance continuity

R K SWAMY Limited held its 53rd Annual General Meeting on August 17, 2026 via video conferencing, where shareholders approved all five resolutions including adoption of audited standalone and consolidated financial statements for FY2026, declaration of a final dividend of Rs. 2 per share (40% payout), reappointment of Mrs. Sangeetha Narasimhan as director, and appointment of Mr. Ramesh Narayan as a new independent director. The meeting concluded at 4:08 PM IST after e-voting participation from 5,04,77,241 shareholders, with all resolutions passed by requisite majority.

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About R K Swamy Limited (RKSWAMY)

Media Entertainment & Publication · Media - Print/Television/Radio · Listed on NSE

Market Cap: ₹469.29 Cr P/E: 20.7 ROE: 8.6% ROCE: 12.8% Div Yield: 2.15%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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