R K Swamy Limited — Others, 08-08-2025: Shareholders meeting

R K SWAMY Limited will hold its 52nd Annual General Meeting on September 3, 2025, virtually. Key agenda items include adopting the audited financial results for the financial year ended March 31, 2025. The company has proposed a final dividend of Rs. 1.50 per equity share. Shareholders will also consider the re-appointment of Mr. Narasimhan K Swamy as Director and the appointment of M/s. S Dhanapal & Associates LLP as Secretarial Auditors for five years, with an initial remuneration of Rs. 0.015 Cr. Remote e-voting is available from August 30 to September 2, 2025. The record date for the dividend is August 19, 2025.