R. S. Software (India) Limited has intimated the Exchange about 37th Annual General Meeting of the company for the financial year ending 31st March 2025 to be held on July 23, 2025 at 11:30 AM through VC / OAVM.
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R. S. Software (India) Limited has announced its 37th Annual General Meeting (AGM) for the financial year ending March 31, 2025. The AGM will be held on July 23, 2025 at 11:30 AM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has set a book closure period from July 17, 2025 to July 23, 2025 (both days inclusive), meaning no share transfers will be processed during this window. The company's paid-up equity capital consists of 2,58,31,211 shares of Rs. 5 each. No record date has been set; the book closure itself serves as the cut-off for shareholder eligibility. The intimation was signed by Vijendra Kumar Surana, CFO and Company Secretary.
This is a routine regulatory filing. Shareholders should note the book closure window (July 17–23, 2025), during which share trading will not result in a change of ownership for AGM purposes. Investors who buy shares during this period will not be eligible to vote at the AGM.