R K Swamy Ltd

BSE: 544136

16

total announcements

544136.BO · 15 min delayed

BSEAGM/EGMResults17 Aug 2026

R K Swamy Ltd

Submission of Voting Results and Scrutinizers Report

R K Swamy Ltd held its 53rd Annual General Meeting (AGM) on August 17, 2026, via video conferencing. The meeting was attended by 59 members, and all resolutions were passed with the requisite majority. The company's performance for Fiscal 2026 was presented by Group CFO Rajeev Newar.

Read more →📎 1 attachment
BSECompany Update▲ PositiveResults12 Aug 2026

R K Swamy Ltd

Submission of Press Release

R K Swamy Ltd has announced its un-audited financial results for Q1 FY '27, with a 7% increase in consolidated revenue and a 26% increase in consolidated PBT.

Read more →📎 1 attachment
BSECompany UpdateResults12 Aug 2026

R K Swamy Ltd

Statement of Deviation or Variation for the quarter ended June 30, 2026

R K Swamy Ltd has filed a statement of deviation or variation for the quarter ended June 30, 2026, confirming that there are no deviations or variations in the utilization of the proceeds of the Initial Public Offer (IPO) from the objects mentioned in the Prospectus dated March 6, 2024.

Read more →📎 1 attachment
BSECompany Update24 Jul 2026

R K Swamy Ltd

Intimation pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

R K Swamy Ltd has announced the 53rd Annual General Meeting (AGM) to be held on August 17, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The notice is published in the Financial Express and Hindu Tamil newspapers. The AGM will consider the business as set out in the notice, and the meeting and proceedings will be deemed to be made there.

Read more →📎 1 attachment
BSEAGM/EGM23 Jul 2026

R K Swamy Ltd

Pursuant to Regulation 30 and in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, we wish to inform you that the enclosed letter is being dispatched by the Company through ....

R K Swamy Ltd has announced the dispatch of a letter to shareholders regarding the 53rd Annual General Meeting (AGM) and Annual Report for the Financial Year 2025-26. The AGM will be held on August 17, 2026, through video conferencing. The company has also requested shareholders to update their KYC details to receive important communications and documents electronically.

Read more →📎 1 attachment
BSECompany UpdateDividend23 Jul 2026

R K Swamy Ltd

Communication to Members w.r.t TDS on Final Dividend

R K Swamy Ltd has announced the record date for the final dividend of Rs. 2 per share for the financial year 2025-26, with payment to be made after deduction of tax at source (TDS) on or after August 17, 2026. Members are required to submit exemption forms to avoid TDS.

Read more →📎 1 attachment
BSEOthers▲ PositiveResults23 Jul 2026

R K Swamy Ltd

Annual Report of the Company for FY 2025-26

R K Swamy Ltd has released its Annual Report for FY 2025-26, showcasing a 15% increase in total income to Rs. 352 Crores and a 32% growth in EBITDA. The company has successfully undertaken projects for over 500 diverse clients, with digital services contributing approximately 75% of consolidated revenues.

Read more →📎 1 attachment
BSEAGM/EGMResults23 Jul 2026

R K Swamy Ltd

Notice of the 53rd Annual General Meeting of the Company

R K Swamy Ltd has announced the 53rd Annual General Meeting (AGM) to be held on August 17, 2026, through video conferencing. The AGM will consider and adopt the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the board of directors and auditors. The company will also consider paying remuneration to Mr. Ramesh Narayan as a non-executive, independent director.

Read more →📎 1 attachment