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