AGM 2026 results: all 3 resolutions approved, Rs 6/share dividend confirmed
RSYSTEMS · price
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R Systems International held its 32nd AGM on June 25, 2026 via video conferencing. All 3 resolutions passed. Resolution 1: adoption of audited financials for FY ended Dec 31, 2025, approved with 99.99999% in favour. Resolution 2: confirmation of interim dividend of Rs 6 per share for FY2025, approved with 99.99999% in favour. Resolution 3: re-appointment of Mr. Animesh Agrawal as director, approved with 99.19% in favour. Total votes polled: about 6.99 crore shares (around 59% of outstanding shares).
Strong shareholder backing on all resolutions; Rs 6 per share dividend confirmed for FY2025; smooth director re-appointment with no dissent concerns.