RSSOFTWAREBSER. S. SOFTWARE (INDIA) LILowNeutral
Announced Fri, 24 Jul · 12:54 IST

R.S. Software 38th AGM - All Four Resolutions Passed

Board & Shareholder Meetings View source PDF

RSSOFTWARE · price

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AI summary

38th AGM held on 23 July 2026 via video conferencing from 11:30 AM to 1:29 PM. All four resolutions passed with strong majority: adoption of FY26 audited standalone and consolidated financial statements (99.89% in favour), re-appointment of Mr Rajasekar Ramaraj as director (99.89%), re-appointment of Mr Richard Nicholas Launder as director (99.89%), and re-appointment of Mr Rajnit Rai Jain as CEO and Managing Director as special resolution (97.80%). 75 members attended. Scrutinizer confirmed fair and transparent e-voting process.

Likely market impact

Routine procedural outcome. Management and board continuity confirmed with overwhelming shareholder support across all resolutions.