BSEBoard Meeting5 Aug 2026 · 5 Aug 2026, 05:06 pm

Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Annual ....

Rithwik Facility Management Services Ltd · 540843

✦ AI SummaryMgmt Change

Rithwik Facility Management Services Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve the Annual General Meeting related matters.

Analysis Scores

Earnings Impact1/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact1/10

Market Sentiment1/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

Full Announcement

Rithwik Facility Management Services Ltd - 540843 - Board Meeting Intimation for Approval Of Annual General Meeting Related Matters

Attachments (1)

📄

490a182a-0fac-44df-a8a1-c3471907911d.pdf

pdf

Download →

View document text

RITHW REF: REMS/BSE/2026-27/Q1/005 August 5, 2026 The Secretary, Listing Department, Bombay Stock Exchange Limited Phiroz JeeJeebhoy Towers, Dalal Street, Mumbai - 400 001. Maharashtra. Scrip Code: 540843 Dear Sir, Sub: Intimation of Board Meeting - reg. We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 12, 2026 at the Registered office of the Company. This is for your kind information and records. Thanking You, Yours Sincerely, For RITHWIK FACILITY MANAGEMENT SERVICES LIMITED M.No.A21909 RITHWIK FACILITY MANAGEMENT SERVICES LTD RR Tower Ill. Thiru-vi-ka Industrial Estate Guindy, Chennai 600 032, India. | +91 44 4353 4441 | info@rithwikcoin www.rithwik co.in CIN L74900TN2010PLC074294 GSTIN 33AAECR61S8HIZB Le e —