R. S. Software (India) Limited has informed the Exchange about Shareholders meeting, submission of Scrutinizer's Report and the gist of AGM Proceedings.
RSSOFTWARE · price
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R. S. Software (India) Limited held its 37th Annual General Meeting on July 23, 2025, via video conferencing, chaired by Mr. Rajasekhar Ramaraj. Six resolutions were put to vote, including adoption of audited standalone and consolidated financial statements for FY25, re-appointment of Mr. Rajnit Rai Jain and Mrs. Sarita Jain (both retiring by rotation), appointment of M/s MR & Associates as Secretarial Auditor, and approval of the ESOP Scheme 2025 for employees of the company and its subsidiaries. All six resolutions were passed with overwhelming majority, with assent ranging from 99.65% to 99.97%. A total of 89 members voted (41 via remote e-voting and 48 during the AGM), with 66 members attending. The statutory auditor's report had no qualifications or adverse observations.
All resolutions including the ESOP Scheme 2025 — which grants stock options to employees of the company and its subsidiaries — were approved with near-unanimous support, signalling strong shareholder confidence. The ESOP approval could lead to some dilution over time but is generally viewed as a positive retention and motivation tool. No material negative signals; routine AGM business concluded smoothly.