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The company will hold its 20th Annual General Meeting (AGM) on September 9, 2025, via video conferencing. Key items for shareholder approval include adopting the audited financial results for FY2024-25 and a proposed final dividend of ₹2.5 per equity share. Shareholders will also consider the re-appointment of Dr. Renuka David as a Director, who has 20 years of experience with the company and holds 85 lakh shares, having received 0.36 Cr in remuneration for FY2024-25. Additionally, the appointment of M/s. S Sandeep & Associates as Secretarial Auditors for five years from FY2025-26 will be voted on, with a proposed fee of 0.01 Cr for FY2025-26.
All announcements from Radiant Cash Management Services Limited