R K Swamy Limited filed its investor presentation on Q3FY26 unaudited financial results with stock exchanges on February 13, 2026, showcasing strong quarterly performance and outlining strategic initiatives including AI integration across business operations.

Regulatory Filing and Compliance

The company submitted its investor presentation to BSE Limited and National Stock Exchange of India Limited under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The presentation covers unaudited financial results for the quarter and nine months ended December 31, 2025.

Strong Financial Performance Metrics

The investor presentation highlighted robust growth across key financial parameters for both quarterly and nine-month periods.

For the nine-month period, consolidated total income reached Rs 247.50 crores compared to Rs 219.04 crores in the previous year, representing 13.00% growth.

Strategic AI Integration Initiative

The presentation emphasized the company's comprehensive approach to artificial intelligence adoption across all business disciplines. Management views AI as an efficiency enhancer rather than a threat to employment, with enterprise-level training programs underway for staff development.

A subsidiary, Hansa Cequity, is preparing to publish an Enterprise level AI application report designed as a definitive guide for clients, demonstrating the company's thought leadership in technology integration.

Market Positioning and Growth Drivers

The company outlined several key growth initiatives currently in execution phase:

Industry Consolidation Advantage

The presentation addressed ongoing mergers among international holding companies including WPP and Omnicom/IPG, noting that established Indian brands like FCB Ulka, Lintas, Mudra and VML may face integration challenges. R K Swamy positioned itself as a steady, attractive player benefiting from this industry uncertainty.

Integrated Service Model

The company emphasized its unique positioning with three major business lines under one roof: Integrated Marketing Communications, Data Analytics and MarTech, and Custom Market Research. This integrated approach provides competitive advantages in an increasingly complex marketing landscape.

R K Swamy Limited announced significant board changes following a meeting held on February 13, 2026, at its corporate office in Mumbai. The board, based on recommendations from the Nomination & Remuneration Committee, approved multiple director re-appointments and acknowledged one retirement due to regulatory compliance.

Board Meeting Details

The board meeting commenced at 2:30 P.M. (IST) and concluded at 04:30 P.M. (IST) at Esplanade House, Fort, Mumbai. The session addressed critical governance matters under Regulation 30 of the SEBI Listing Regulations.

Independent Directors Re-appointments

The board approved the re-appointment of three independent directors for their second terms:

All three appointments are subject to shareholder approval and their offices shall not be liable to retire by rotation.

Whole-time Director Re-appointment

Mrs. Sangeetha Narasimhan (DIN: 07050848) received board approval for re-appointment as Whole-time Director. Her new term spans five consecutive years from September 19, 2026, to September 18, 2031. Unlike the independent directors, her office remains liable to retire by rotation, pending member approval.

Director Retirement Due to Age Compliance

Mr. Sunil Sethy (DIN: 00244104) will retire as Independent Director effective March 26, 2026, due to regulatory age requirements. He will attain 75 years on March 27, 2026, necessitating his departure under Regulation 17(1A) of SEBI Listing Regulations.

In his retirement letter dated February 13, 2026, Mr. Sethy confirmed no material reasons for stepping down other than age-related regulatory requirements. The board acknowledged his invaluable contributions and dedicated service during his tenure.

Director Profiles and Qualifications

The re-appointed directors bring extensive experience across various sectors:

• Mr. T. T. Srinivasaraghavan: Commerce graduate with MBA from Gannon University, Pennsylvania, possessing over 40 years in banking and financial services
• Mrs. Nalini Padmanabhan: Fellow Member of ICAI with DISA and CISA certifications, practicing Chartered Accountant since 1988
• Mr. Rajiv Vastupal Mehta: Bachelor's in Commerce and Law with Marketing Diploma, four decades of diversified business experience
• Mrs. Sangeetha Narasimhan: Bachelor of Science in Chemistry, Master of Management Studies, serving as National Creative Director with over 40 years company association

Regulatory Compliance

All proposed appointments comply with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The directors are not debarred from holding office by any SEBI or regulatory authority orders. Complete disclosure details will be available on the company's website at www.rkswamy.com .