Rithwik Facility Management Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2023 ,inter alia, to consider and approve Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, August 29, 2023, to inter-alia to Consider, Approve Notice of AGM, Director's report, Secretarial Audit Report and to fix Book Closure date for purpose payment of Final Dividend for the Year ended March 31, 2023.