The Board of Directors of R Systems International Limited (the “Company”) at its meeting held on May 27, 2026, commenced at 06:31 P.M. (IST) and concluded at 06:41 P.M. (IST) has inter-alia approved the following businesses:
1. The Board’s Report of the Company along with annexures thereto for the financial year ended December 31, 2025.
2. Convening of 32nd Annual General Meeting (“AGM”) of the Company on Thursday, June 25, 2026, at 09:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
A soft copy of notice of 32nd AGM and Annual Report shall be sent in due course.
For further information please contact:
Piyush Jain (Tel No. 0120 – 430 3500)
