INTIMATION OF BUSINESS APPROVED AT THE ANNUAL GENERAL MEETING HELD ON JUNE 12, 2025: Scrutinizers Report and Voting Results
RSYSTEMS · price
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R Systems International Limited held its 31st Annual General Meeting on June 12, 2025 via video conferencing, where shareholders approved all four ordinary resolutions. The resolutions included adoption of audited financial statements (including consolidated) for FY ended December 31, 2024, confirmation of two interim dividends of Rs. 6.00 and Rs. 6.50 per equity share for FY 2024, and re-appointment of Mr. Amit Dalmia (DIN: 05313886) as director retiring by rotation. The fourth resolution appointed M/s. DPV & Associates LLP as Secretarial Auditors for a five-year term. Total votes polled stood at 7,38,14,640 equity shares, representing 62.35% of the paid-up share capital of 11,83,80,289 shares. Resolutions 1, 2, and 4 received 100% approval, while Resolution 3 (director's re-appointment) received 95.34% votes in favour and 4.66% against.
Routine procedural filing with no material surprise – all resolutions passed with overwhelming majority, confirming shareholder confidence in the board and management. The confirmation of two interim dividends (totalling Rs. 12.50 per share) is already paid, so no new cash event for shareholders. Minor dissent on Mr. Amit Dalmia's re-appointment is not significant enough to affect governance or stock sentiment.