R. S. Software (India) Limited has informed the Exchange about Copy of Newspaper Publication containing the intimation of Annual General Meeting for the financial year 2024-25
RSSOFTWARE · price
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Awaiting price reaction for this filing.
R. S. Software (India) Limited has submitted copies of a newspaper advertisement notifying shareholders about its 37th Annual General Meeting. The AGM is scheduled for Wednesday, 23rd July 2025 at 11:30 A.M. and will be held entirely through Video Conferencing (VC) / Other Audio-Visual Means, with no physical venue. The advertisement was published on June 18, 2025 in Business Standard (English, all-India edition) and Aajkaal (Bengali vernacular). The company will offer remote e-voting and e-voting during the meeting through Central Depository Services (CDSL) as the authorized e-voting agency. Shareholders holding shares in physical form or those who have not registered their email addresses are asked to update their details with the Registrar and Transfer Agents at rta@cbmsl.com to receive the AGM notice and voting credentials.
This is a routine procedural compliance filing and has no direct impact on the stock price. Shareholders should note the 23rd July 2025 AGM date and ensure their email addresses and KYC details are updated with the RTA well in advance to receive the AGM notice and cast their vote electronically.