DISCLOSURE UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015: OUTCOME OF THE BOARD MEETING HELD ON MAY 27, 2026

Results View source PDF Explain this filing

RSYSTEMS · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+0.2%Reaction day

₹265.50

prior close

₹267.00

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.6%+0.8% vs market

IT Enabled Services peers, median of 73sector-1.1%+1.2% vs sector

On the reaction day the stock moved 0.8 pts more than Nifty Microcap 250 and 1.2 pts more than its IT Enabled Services peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

-0.5

10m

-0.6

15m

-0.9

30m

-0.8

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+0.2-0.6+0.8-1.1+1.2

Next day

+1.9-1.7+3.7-2.2+4.1

+1.9-0.7+2.6+0.0+1.9

-2.1-0.4-1.7-1.5-0.6

-4.3+0.4-4.8-1.7-2.6

-3.4+0.4-3.8-1.3-2.1

-7.0+0.3-7.3-2.0-5.0

15d

-0.2+5.5-5.7-1.3+1.1

-10.0+4.6-14.6-4.6-5.4

-0.5+5.3-5.8-2.8+2.3

-7.3+11.6-18.9-7.5+0.1

UpDownMarket · Nifty Microcap 250Sector · IT Enabled Services peers, median of 73Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

R Systems International Limited's Board of Directors met on May 27, 2026 and approved the Board's Report along with annexures for the financial year ended December 31, 2025. The company also announced the convening of its 32nd Annual General Meeting scheduled for June 25, 2026 at 9:30 AM IST, to be conducted via Video Conferencing. The annual report and notice will be sent to shareholders in due course. This is a routine procedural filing confirming the completion of annual reporting requirements ahead of the AGM.

Likely market impact

No direct stock price impact expected from this procedural announcement. The actual financial performance details for FY 2025 will be available in the forthcoming Annual Report and AGM documentation.