We wish to inform you that a meeting of Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Wednesday, July 09, 2025, inter alia, to evaluate the raising of funds by way of issue of securities through further public offer, rights issue, American depository receipts, global depository receipts/ foreign currency convertible bonds, qualified institutions placement, debt issue, preferential issue or any other permissible mode and/ or combination thereof as may be considered, in compliance with applicable laws and regulations for the time being in force or as amended, from time to time, and subject to all such regulatory/ statutory approvals, as may be required.
Following is the Corporate Disclosure made to Stock Exchanges:
For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)
