R K Swamy Ltd (RKSWAMY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by R K Swamy Ltd on NSE and BSE, with an AI summary of each filing.
R K SWAMY Limited has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 12 Nov 2026, 5:30 am
To consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.
Intimation · 12 Nov 2026, 5:30 am
R K Swamy Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....
Intimation · 12 Nov 2026, 5:30 am
R K SWAMY Board to Consider Q2 FY27 Results on 12th Nov'26 R K SWAMY Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the insider trading window for dealing in company securities has been closed since 1st Oct'26 and will reopen 72 hours after the declaration of the financial results.
Submission of Voting Results and Scrutinizers Report
Annual General Meeting · 18 Aug 2026, 2:37 am
RK SWAMY: Shareholders Approve All Resolutions at 53rd AGM RK SWAMY announced that all resolutions at its 53rd AGM on 17 Aug'26 were passed with requisite majority. Key approvals include the adoption of FY26 financial statements and the declaration of a final dividend of Rs. 2 per share (40% of face value). Shareholders also approved the re-appointment of Mrs. Sangeetha Narasimhan as a Director and the appointment of Mr. Ramesh Narayan as a Non-Executive, Independent Director. Total voter turnout was 70.81%, with all resolutions receiving over 99.99% votes in favor.
Proceedings of the 53rd Annual General Meeting along with the Voting Results and Scrutinizers Report
Annual General Meeting · 18 Aug 2026, 2:35 am
Report of the Monitoring Agency for the quarter ended June 30, 2026
Others (Uncategorized) · 13 Aug 2026, 1:38 am
RK Swamy IPO Proceeds Utilization & Project Delays as of Jun'26 As of Jun'26, RK Swamy has utilized ₹1,131.54 mn (72.4%) of its ₹1,563.25 mn net IPO proceeds. Funds for working capital (₹540 mn) and GCP (₹362.62 mn) are fully utilized. However, ₹431.71 mn remains unutilized, primarily for capex projects. The DVCP Studio project has seen no utilization. Due to business alignment needs, the board on 13 Feb'26 extended the completion timeline for remaining capex projects by three years to Mar'29. Unutilized funds of ₹431.71 mn are held in bank FDs and a monitoring account.
Submission of Press Release
Press Release · 12 Aug 2026, 11:31 pm
R K SWAMY Q1 FY'27: PBT Jumps 26% on Modest Revenue Growth R K SWAMY reported Q1 FY'27 consolidated results with total income of ₹86 crores, a 7.0% YoY increase from ₹80 crores. Profit Before Tax (PBT) grew 26.0% YoY to ₹4.6 crores, up from ₹3.6 crores, indicating margin improvement from operational leverage. Management is focused on new initiatives, building its Brand and Marketing Consulting practice, and enhancing its talent base. The company noted revenue gains are leading to enhanced margins, with a focus on accretive new ventures to drive future growth.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Investor Presentation
Investor Presentation · 12 Aug 2026, 11:27 pm
R K Swamy Q1 FY27: Strong Profit Growth Driven by Operating Leverage For Q1 FY27, R K Swamy reported strong profitability growth. Consolidated income rose 7% YoY to ₹86 crores, while PBT grew 26% YoY to ₹4.6 crores. EBITDA increased 24% to ₹10.9 crores with margins expanding to 13% from 11%. This performance highlights the company's operating leverage from relatively fixed costs. Management has identified five growth drivers, including brand consulting and healthcare solutions, which require modest investment and are expected to add to the growth curve. The company remains zero debt with over 75% repeat revenue.
Statement of Deviation or Variation for the quarter ended June 30, 2026
Others (Uncategorized) · 12 Aug 2026, 11:22 pm
RK SWAMY Reports No Deviation in IPO Fund Utilization for Q1FY27 RK SWAMY confirmed no deviation in the use of its IPO proceeds for the quarter ended Jun 30, 2026. From the Rs 1,730M fresh issue, the company has utilized Rs 1,131.54M to date. Key uses include working capital (Rs 540M, fully utilized), IT infra (Rs 143.06M), and setting up CEC/CATI (Rs 85.86M). The Rs 109.85M allocated for a DVCP Studio remains unutilized. The Audit Committee reviewed and confirmed the utilization statement, which showed no variations against the IPO objectives.
Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026
Financial Result · 12 Aug 2026, 11:17 pm
R K Swamy Q1FY27 Results: Muted Start with Sequential Profit Decline For the quarter ended 30-Jun'26, R K Swamy reported consolidated PAT of ₹3.47 Cr, down 78% QoQ but up 21% YoY. Revenue from operations stood at ₹83.62 Cr, a 17% YoY increase but a 17% QoQ decline. Consolidated EBITDA was ₹10.92 Cr, down 57% QoQ, with the margin contracting to 12.7% from 24.1% in the prior quarter. This reflects the seasonal nature of the business. IPO proceeds of ₹43.17 Cr remain unutilized, earmarked primarily for IT infrastructure and new CEC/CATI setups.
To consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026.
Outcome · 12 Aug 2026, 11:11 pm
R K Swamy Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 8,362 (+7.8% YoY | -17.1% QoQ) ■ EBITDA: 873 (+42.9% YoY | -60.0% QoQ) ■ EBITDA Margin (%): 10.4 (+256 bps YoY | -1117 bps QoQ) ■ PAT: 347 (+20.5% YoY | -78.3% QoQ) ■ EPS (INR): 0.69 (+21.1% YoY | -78.2% QoQ)
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 ....
Others (Uncategorized) · 10 Aug 2026, 7:02 pm
RK Swamy Board Approves Amalgamation of Step-Down Subsidiary On 10 Aug'26, R K Swamy's board approved the amalgamation of its wholly-owned step-down subsidiary, Dsquare Solutions, with its wholly-owned material subsidiary, Hansa Customer Equity. The appointed date is 1 Apr'26. As of 31 Mar'26, Dsquare had a turnover of ₹203.98 lakhs and a net worth of ₹745.77 lakhs. The merger aims to simplify ownership structure, create synergies, and optimize resources. Since this is between wholly-owned subsidiaries, there is no cash consideration, and RK Swamy's shareholding pattern remains unchanged.
R K Swamy Ltdhas 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 ....
Intimation · 12 Aug 2026, 5:30 am
R K Swamy Sets Board Meeting for Q1 FY27 Results R K Swamy's Board of Directors will meet on 12 Aug'26 to consider and approve the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The trading window for dealing in the company's securities has been closed from 01 Jul'26 and will reopen 72 hours after the results are declared.
Communication to Members w.r.t TDS on Final Dividend
Dividend · 23 Jul 2026, 6:58 pm
RK Swamy Declares Final Dividend for FY26 RK Swamy's Board has recommended a final dividend of Rs. 2/- per share (40% on Rs. 5/- face value) for FY25-26. The record date is set for 31st Jul'26 to determine shareholder entitlement. Upon approval at the upcoming AGM, the dividend will be paid on or after 17th Aug'26, subject to Tax Deducted at Source (TDS). The company has also detailed procedures for shareholders to submit documents for applicable TDS rates, with a deadline of 03rd Aug'26 for submission.
Annual Report of the Company for FY 2025-26
Others (Uncategorized) · 23 Jul 2026, 6:42 pm
Notice of the 53rd Annual General Meeting of the Company
Annual General Meeting · 23 Jul 2026, 6:22 pm
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 ....
Dividend · 17 Jul 2026, 4:50 pm
RK SWAMY Declares Final Dividend, Sets Record Date R K SWAMY has set Fri, 31st Jul'26 as the Record Date for its final dividend of Rs. 2 per share for FY26. This represents a 40% payout on a face value of Rs. 5 per share. The dividend, recommended by the board on 19th May'26, is subject to shareholder approval at the Annual General Meeting scheduled for 17th Aug'26. Payment to eligible shareholders will be completed within 30 days of the AGM approval.
Intimation of Schedule of Analysts/ Institutional Investors Meet under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Intimation · 15 Jun 2026, 11:21 pm
R K Swamy to Participate in Investor Conference in Mumbai R K Swamy Limited announced its participation in the GIA Promoter's Conference 2026. The company will conduct physical group meetings with analysts and institutional investors from 23-Jun'26 to 24-Jun'26 in Mumbai. R K Swamy confirmed that no Unpublished Price Sensitive Information (UPSI) will be disclosed during these meetings. The schedule remains subject to potential changes based on exigencies from either the investors or the company.
Submission of Transcript of Earnings Conference Call held on Thursday, May 21, 2026
Transcript · 26 May 2026, 9:37 pm
R K Swamy Submits Q4 & FY26 Earnings Call Transcript R K Swamy reported FY26 consolidated total income of INR 351.73 crores, up 15% YoY, with EBITDA rising 31.6% to INR 55 crores. EBITDA margin improved to 15.5% from 13.5%. The company highlighted a 14% total income CAGR from FY21-FY26. Operational highlights include scaled digital content production and a 50% expansion in customer experience infrastructure, with utilization expected to exceed 91% by Q1 FY27. Key growth drivers are operating leverage, moving up the value chain, and technology investments, including an INR 11 crore digital video studio.
Submission of Audio Recording of Earnings Conference Call
Audio / Video · 21 May 2026, 11:50 pm
R K Swamy Submits Audio Recording of Earnings Conference Call R K Swamy Limited submitted the audio recording for its Earnings Conference Call held on May 21, '26, at 12:30 PM IST, as per SEBI's Regulation 30 disclosure requirements. The recording, covering Q4 FY26 earnings, is now available on the investor section of the company's website. This submission provides stakeholders direct access to management's discussion and analysis of the financial results and outlook. The disclosure was filed with both the BSE (Scrip: 544136) and NSE (Symbol: RKSWAMY).
Intimation under Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 - Investor Presentation
Investor Presentation · 20 May 2026, 1:16 am
R K Swamy Reports Strong FY26 Results and Outlines Growth Strategy For FY26, R K Swamy reported consolidated total income of ₹352 crores, up 15% YoY, and a PBT of ₹32 crores (ex-exceptional items), up 30% YoY. Q4 FY26 income grew 20% YoY to ₹104 crores, with PBT rising 27% to ₹19 crores. FY26 EBITDA margin improved to 15.5% from 13.5%. The company is targeting further margin expansion through operating leverage, fixed cost absorption, and scaling high-margin services. Key growth drivers include a new Digital Video Studio and expanding its Brand & Marketing Consulting Group.
Submission of Press Release
Press Release · 20 May 2026, 12:40 am
R K Swamy Posts Strong FY'26 Results with 30% Profit Growth R K Swamy reported robust FY'26 results with consolidated Total Income rising 14.9% YoY to Rs 351.73 crores. Profit Before Tax and Exceptional Items grew 30.0% YoY to Rs 32.20 crores. For Q4 FY'26, Total Income increased 19.7% YoY to Rs 104.23 crores, while Profit Before Tax rose 27.0% YoY to Rs 19.33 crores. The company also announced it has signed a Letter of Intent to set up a new Digital Video Studio, signaling continued investment in growth and service expansion.
Statement of Deviation or Variation for the quarter ended March 31, 2026
Others (Uncategorized) · 20 May 2026, 12:36 am
RK Swamy Confirms No Deviation in Utilization of IPO Proceeds RK Swamy confirms no deviation in the utilization of its IPO proceeds for the quarter ended 31 Mar'26. The company raised Rs 1,730 million via fresh issuance for objects including working capital, capex, and IT infrastructure. Working capital funds of Rs 540 million were fully utilized by Mar'24. Funds for IT infra and setting up CEC/CATI were partially utilized at Rs 126.75 million and Rs 84.65 million, respectively. No funds were used for the DVCP Studio capex during the quarter.
The Board of Directors at its meeting held today i.e. May 19, 2026 recommended final dividend of Rs. 2/- (40%) per equity share of Rs. 5/- each for the financial year ended March 31, 2026
Dividend · 20 May 2026, 12:32 am
RK Swamy Declares ₹2 Dividend; Q4'26 Net Profit Rises 29% YoY For Q4'26, R K Swamy reported consolidated net profit of ₹1,594.49 lakhs, up 29.3% YoY, on revenue from operations of ₹10,087.71 lakhs, a 13.8% YoY increase. FY26 consolidated PAT grew 18.5% YoY to ₹2,210.59 lakhs, while revenue rose 15.8% YoY to ₹34,075.43 lakhs. The Board recommended a final dividend of ₹2 per share (40% of face value) for FY26. Additionally, Mr. Ramesh Narayan was appointed as an Additional Non-Executive Independent Director, effective 19 May'26.
Intimation under Regulation 30 of SEBI LODR Regulations - Change in Management
Change in Management · 20 May 2026, 12:25 am
R K Swamy Announces Board Appointment and Auditor Re-appointment R K Swamy announced its Board of Directors, at its meeting on 19 May'26, approved two key appointments. Mr. Ramesh Narayan has been appointed as an Additional Non-Executive Independent Director for a term commencing 19 May'26 until the AGM in 2029. Additionally, the Board approved the re-appointment of M/s. ASA & Associates LLP as the company's Internal Auditors for the financial year 2026-27. Both appointments are effective immediately.