Outcome of the Board Meeting held on May 08, 2025

May 8, 2025

Board of Directors of R Systems International Limited at its meeting held on May  08, 2025,  has, inter-alia, approved the following businesses:

 

    1. Audited standalone financial results of the Company for the quarter ended March 31, 2025.
    2. Unaudited consolidated financial results of the Company for the quarter ended March 31, 2025.
    3. Payment of Interim Dividend for the year 2025 at the rate of INR 6.00/- per equity share of face value of INR 1/- each i.e. 600%. The Interim Dividend for the year 2025 will be paid on or before Friday, June 06, 2025. The Record Date for the purpose of determining entitlement of the shareholders to the Interim Dividend for the financial year 2025 shall be Wednesday, May 14, 2025.
    4. Appointment of M/s. DPV & Associates LLP, Company Secretaries (Firm Registration No.: L2021HR009500/ Peer Review Certificate No. 6189/2024) as the Secretarial Auditors of the Company, for a term of five consecutive financial years commencing from January 1, 2025 till December 31, 2029, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.
    5. Approved the Director’s Report of the Company along with annexures thereto for the financial year ended December 31, 2024.

 

Disclosure to Stock Exchange

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)