R K SWAMY Limited has announced that it will hold an earnings conference call to discuss its financial performance for the quarter and fiscal year ended March 31, 2026. The meeting is scheduled for Thursday, May 21, 2026, at 12:30 P.M. IST.

The discussion will cover the audited financial results for both standalone and consolidated operations. The call provides a platform for analysts and institutional investors to engage with the company's leadership regarding the Q4 FY26 and annual financial outcomes.

Management Participation

The company's leadership team will represent the management during the conference call. The session will feature insights from key executives responsible for the company's strategic and financial direction.

Conference Call Details

Participants are required to pre-register to avoid wait times and are encouraged to join using the "Diamond Pass" option. The company advises dialing in at least 5 to 10 minutes prior to the scheduled start time to ensure a timely connection.

Universal Dial-In Number: +91 22 6280 1557 / +91 22 7115 8383

For further information regarding the conference call, stakeholders may contact Rajat Gupta via email at rajat@goindiaadvisors.com or by phone at +91 99718 97739.

R K Swamy Limited has successfully completed its postal ballot process, with shareholders approving five special resolutions with overwhelming majority support. The company announced the voting results on March 24, 2026, following the conclusion of the remote e-voting period that ended on March 23, 2026.

Postal Ballot Process Overview

The postal ballot process was conducted in accordance with Section 110 of the Companies Act, 2013, and the SEBI Listing Regulations. The company dispatched postal ballot notices electronically to shareholders on February 19, 2026, with the record date set as February 13, 2026.

Resolution Results and Voting Details

All five special resolutions were approved with remarkable consensus among shareholders. The voting results demonstrate strong shareholder confidence in the company's leadership decisions.

Resolution 1: Reappointment of Mr. T. T. Srinivasaraghavan

Resolution 2: Reappointment of Mrs. Nalini Padmanabhan

The reappointment of Mrs. Nalini Padmanabhan as Independent Director received similar overwhelming support, with 99.99% of valid votes cast in favour. The total votes polled were 3,66,89,667 shares, with only 2,436 votes against the resolution.

Resolution 3: Reappointment of Mr. Rajiv Vastupal Mehta

Mr. Rajiv Vastupal Mehta's reappointment as Independent Director was approved with 99.99% of valid votes in favour. The resolution received 3,66,87,221 votes in favour against 2,446 votes opposing the appointment.

Resolution 4: Reappointment of Mrs. Sangeetha Narasimhan

The reappointment of Mrs. Sangeetha Narasimhan as Whole-time Director, along with terms of her remuneration, received the highest approval rate among all resolutions at 99.99%.

Resolution 5: Commission to Non-Executive Directors

The approval of commission payable to all Non-Executive Directors was passed with 3,66,87,211 votes in favour and 2,446 votes against, representing 99.99% approval from valid votes cast.

Scrutinizer's Report and Compliance

Mr. N Ramanathan from S Dhanapal & Associates LLP, serving as the appointed scrutinizer, submitted his comprehensive report confirming the validity of the postal ballot process. The scrutinizer verified that all procedural requirements under the Companies Act, 2013 and related rules were properly followed.

The voting results and scrutinizer's report are available on the company's website at www.rkswamy.com , ensuring transparency and accessibility for all stakeholders. The resolutions are deemed to have been passed on March 23, 2026, the last date specified for receipt of votes through the remote e-voting process.