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The Annexure

Desk Media, Entertainment & Publication R K Swamy Ltd

R K Swamy Ltd

BSE 544136 RKSWAMY INE0NQ801033
Consumer Discretionary Media, Entertainment & Publication Media Advertising & Media Agencies

Filing rhythm · 60 trading days

21 filings · 5 material · busiest 2026-08-12

What it files

Filings

21 in the window

  1. 17 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 53rd Annual General Meeting along with the Voting Results and Scrutinizers Report

    AGM/EGM / AGM View filing →

  2. 17 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results and Scrutinizers Report

    AGM/EGM / AGM View filing →

  3. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Submission of copy of Newspaper Advertisement published on August 13, 2026

    Company Update / Newspaper Publication View filing →

  4. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 12, 2025, Under Regulation 30 And 33 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  5. 12 August 2026

    Results

    Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended June 30, 2026

    Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  6. 12 August 2026

    Other Update

    Statement Of Deviation Or Variation For The Quarter Ended June 30, 2026.

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

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  7. 12 August 2026

    Investor Presentation

    Investor Presentation

    Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Investor Presentation

    Company Update / Investor Presentation View filing →

  8. 12 August 2026

    Press Release

    Press Release / Media Release

    Submission of Press Release

    Company Update / Press Release / Media Release View filing →

  9. 12 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Report of the Monitoring Agency for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  10. 10 August 2026

    Restructuring

    Restructuring

    Intimation under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 - Approval of Scheme of Amalgamation of Dsquare Solutions ....

    Company Update / Restructuring View filing →

  11. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Consideration And Approval Of The Un-Audited Financial Results (Standalone And Consolidated) Of The Company For The Quarter Ended June 30, 2026

    R K Swamy Ltd has 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 i. The Un-Audited Financial Results ....

    Board Meeting / Board Meeting View filing →

  12. 24 July 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  13. 23 July 2026

    AGM / EGM

    Notice Of The 53Rd Annual General Meeting Of The Company

    Notice of the 53rd Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  14. 23 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report of the Company for FY 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  15. 23 July 2026

    General

    Intimation Of Communication To The Members W.R.T. TDS On Final Dividend.

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

    Company Update / General View filing →

  16. 23 July 2026

    AGM / EGM

    Letter To Shareholders

    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 ....

    AGM/EGM / AGM View filing →

  17. 20 July 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  18. 17 July 2026

    Record Date

    Intimation Regarding The Annual General Meeting & Record Date For The Purpose Of Payment Of The Final Dividend For The Financial Year 2025-26.

    In continuation of earlier intimation dated May 19, 2026 (Outcome of Board Meeting), pursuant to Regulation 42 of SEBI Listing Regulations, we wish to inform you that the Company has fixed ....

    Corp. Action / Record Date View filing →

  19. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2026 is attached herewith

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  20. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  21. 15 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation of Schedule of Analysts/ Institutional Investors Meet under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

    Company Update / Analyst / Investor Meet View filing →