Radiant Cash Management Services Ltd.: 21st AGM on Sep 16, 2026; ₹2.5 Dividend Proposed
Radiant Cash Management Services Ltd. will hold its 21st AGM on September 16, 2026, via VC/OAVM. The company proposes a final dividend of ₹2.5 per share for FY 2025-26. Key resolutions include director re-appointment and auditor re-appointment for five years. The Board also seeks approval to enhance loan limits to subsidiary Aceware Fintech Services to ₹750 million.
The proposed dividend and the enhancement of loan limits to a subsidiary are material financial and corporate actions that could impact investor sentiment and the company's financial operations.
The announcement details the upcoming AGM, proposes a dividend, and includes routine corporate actions like director and auditor re-appointments, all of which are standard and generally viewed positively by investors.
Radiant Cash Management Services Limited has announced its 21st Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 3:00 p.m. IST, to be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
The company will present the Audited Standalone and Consolidated Financial Statements for the Financial Year 2025-26. A final dividend of ₹2.5 per equity share, representing 250% of the face value of ₹1 each, has been recommended for the financial year ended March 31, 2026. The dividend, if declared at the AGM, will be paid on or after September 25, 2026, to eligible shareholders as of the record date, September 10, 2026.
Key agenda items also include the re-appointment of Mr. Alexander David as a Director liable to retire by rotation and the re-appointment of M/s. ASA & Associates LLP as Statutory Auditors for a second term of five years, until the conclusion of the 26th AGM in 2031. Additionally, the Board seeks approval for an ordinary resolution to modify material related party transactions with its subsidiary, Aceware Fintech Services Private Limited, enhancing the aggregate monetary limit for loans, corporate guarantees, and other financing transactions for FY 2026-27 from ₹473 million to ₹750 million. A special resolution will also be proposed to authorize the Board to advance loans to Aceware Fintech Services Private Limited, with an aggregate outstanding amount not exceeding ₹300 million.
Members will have the facility to cast their votes electronically through remote e-voting, which will commence on Saturday, September 12, 2026, at 9:00 a.m. IST, and conclude on Tuesday, September 15, 2026, at 5:00 p.m. IST. The cut-off date for determining voting entitlement is Thursday, September 10, 2026.
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Radiant Cash Management Services Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Radiant Cash Management Services Limited. Read the original for the full detail.