R.S. Software 38th AGM notice published, Annual Report 2025-26 dispatched
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R.S. Software (India) Ltd has submitted newspaper cuttings confirming publication of the 38th AGM notice. AGM will be held on July 23, 2026 at 11:30 AM via video conferencing. Annual Report 2025-26 was dispatched on July 1, 2026. E-voting runs from July 20-22, 2026, with July 16 as cut-off date. Book closure from July 17-23. Resolutions include adoption of FY26 financial statements, re-appointment of two retiring directors, and re-appointment of Mr. Rajnit Raj Jain as CEO and Managing Director.
Routine compliance filing. Shareholders should note AGM date July 23, 2026, e-voting window July 20-22, and book closure July 17-23.