Shareholders meeting

RADIANTCMS/SE/AGM-AR/FY 2025-26 Date: 25.08.2026 To To Listing Department, Department of Corporate Services, National Stock Exchange of India Limited BSE Limited C-1, G-Block, Bandra - Kurla Complex Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 Scrip Code: 543732, Scrip Symbol: RADIANTCMS ISIN: INE855R01021 Sub: 21st Annual General Meeting – Notice and Annual Report FY 2025-26 Dear Sir/Madam, The 21st Annual General Meeting (“AGM”) of Radiant Cash Management Services Limited (“Company”) will be held on Wednesday, 16th September 2026 at 3.00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”). Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we are submitting herewith the Notice convening the 21st AGM and the electronic copy of the Annual Report of the Company for the Financial Year 2025-26. In accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, the Notice of the AGM and the Annual Report have been sent only through electronic mode to those Members whose e-mail addresses are registered with the Company/Depositories. The AGM Notice and the Annual Report are also available on the Company's website and can be accessed here: 21st AGM Notice and Annual Report Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and Regulation 44 of the Listing Regulations, Members have been provided with the facility to cast their votes electronically through remote e-voting services provided by NSDL on all the resolutions set out in the AGM Notice. The remote e-voting schedule is as follows: Particulars Date & Time (IST) Commencement of remote e-voting Saturday, 12th September 2026 at 9:00 a.m. End of remote e-voting Tuesday, 15th September 2026 at 5:00 p.m. Cut-off Date for determining voting entitlement Thursday, 10th September 2026 Members holding shares either in physical or dematerialised form as on the above Cut-off Date shall be entitled to avail the remote e-voting facility in the manner specified in the AGM Notice. This is for your information and records. Thanking you, Yours faithfully, For RADIANT CASH MANAGEMENT SERVICES LIMITED Nithin Tom Company Secretary A53056 Notice RADIANT CASH MANAGEMENT SERVICES LIMITED Regd. Office: 28, Vijayaraghava Road, T. Nagar, Chennai-17 Corporate Office: Radiant Building, 4/3 Raju Nagar, First Street, Okkiyam Thoraipakkam, Old Mahabalipuram Road, (OMR), Chennai – 600096 Email ID: investorrelations@radiantcashlogistics.com Website: www.radiantcashservices.com Phone No.: 044-49044904 NOTICE TO MEMBERS NOTICE is hereby given that the 21st Annual General Meeting the re-appointment of M/s. ASA & Associates LLP, Chartered of the Members of Radiant Cash Management Services Limited Accountants,” Chennai (Firm Registration No. 009571N/ (“the Company”) will be held on Wednesday, September 16, N500006) as the Statutory Auditors of the Company for 2026, at 03:00 p.m. through Video Conference / Other Audio- a second term of five (5) consecutive years, to hold office Visual Means (VC/OAVM) to transact the following business: from the conclusion of the 21st Annual General Meeting until the conclusion of the 26th Annual General Meeting of the Company to be held in the calendar year 2031, at such ORDINARY BUSINESS: remuneration (excluding reimbursement of out-of-pocket 1. Adoption of Audited Standalone Financial Statements expenses at actuals incurred in connection with the Audit together with the Reports of the Board of Directors and and applicable taxes) as may be determined by the Board the Auditors thereon. of Directors of the Company based on the recommendation To receive, consider and adopt the Audited Standalone of the Audit Committee and in consultation with the Financial Statements of the Company for the financial year Statutory Auditors. ended 31st March 2026, together with the reports of the RESOLVED FURTHER THAT the Board of Directors of the Board of Directors and Auditors thereon. Company (including any Committee thereof), the Chief 2. Adoption of Audited Consolidated Financial Statements Financial Officer and the Company Secretary be and are together with the Report of the Auditors thereon. hereby severally authorised to do all such acts, deeds, matters and things, and to execute all such documents and To receive, consider and adopt the Audited Consolidated forms as may be deemed necessary, expedient or desirable Financial Statements of the Company for the financial year for giving effect to this Resolution." ended 31st March 2026, together with the report of the Auditors thereon. SPECIAL BUSINESS: 3. Declaration of Dividend 6. Authorisation to the Board of Directors to advance To declare a final dividend of ₹2.5/- per equity share of loan(s) to Aceware Fintech Services Private Limited face value of ₹1/- each (250%) for the financial year ended under section 185 of the Companies Act, 2013 31st March 2026. To consider and, if thought fit, to pass the following 4. Re-appointment of Mr. Alexander David (DIN: 08259288) Resolution as a Special Resolution: as a Director, who is liable to retire by rotation “RESOLVED THAT in supersession of the Special Resolution To re-appoint Mr. Alexander David (DIN: 08259288) who passed by the Members of the Company through Postal retires by rotation and being eligible, offers himself for re- Ballot on 27th June 2025 and pursuant to the provisions appointment, as a Director liable to retire by rotation. of Section 185 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with the Companies 5. Re-appointment of M/s. ASA & Associates LLP, Chartered (Meeting of Board and its Powers) Rules, 2014, and other Accountants, Chennai as Statutory Auditors of the applicable rules made thereunder (including any statutory Company modification(s) or re-enactment(s) thereof for the time To consider and, if thought fit, to pass the following being in force), and subject to such approvals, consents, Resolution as an Ordinary Resolution: permissions and sanctions as may be necessary, the consent of the Members of the Company be and is hereby accorded to “RESOLVED THAT pursuant to the provisions of Sections the Board of Directors of the Company (hereinafter referred 139, 141, 142 and other applicable provisions, if any, of the to as the "Board", which term shall be deemed to include, Companies Act, 2013 ("the Act") read with the Companies any Committee of the Board or any Director(s) or Officer(s) (Audit and Auditors) Rules, 2014 and the applicable provisions authorised by the Board to exercise the powers conferred of the SEBI (Listing Obligations and Disclosure Requirements) on the Board under this Resolution) to grant, from time to Regulations, 2015 ("SEBI Listing Regulations") (including any time, in one or more tranches, loan(s), including loan(s) statutory modification(s) or re-enactment(s) thereof for the represented by way of book debt (the "Loan"), to Aceware time being in force), and pursuant to the recommendation of Fintech Services Private Limited ("Aceware"), a subsidiary the Audit Committee and the Board of Directors, consent of of the Company for an aggregate outstanding amount not the Members of the Company, be and is hereby accorded for exceeding ₹300 million (Rupees Three Hundred Million only) Annual Report FY 2025-26 1 at any point of time, on such terms and conditions, including for the time being in force), the Company's Policy on Related tenure, interest rate, repayment schedule and other terms, Party Transactions and subject to such statutory, regulatory as the Board may deem fit, provided that the Loan shall be and other approvals as may be necessary, and based on utilised by Acewa [Showing first 8,000 characters — download PDF for full document]