NEWSPAPER ADVERTISEMENT- NOTICE OF 32ND ANNUAL GENERAL MEETING AND REMOTEE-VOTING INFORMATION
RSYSTEMS · price
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R Systems International Limited has announced its 32nd Annual General Meeting scheduled for June 25, 2026 at 9:30 AM IST via video conferencing. The meeting will consider financial statements for the year ended December 31, 2025. Shareholders on the cut-off date of June 18, 2026 are eligible to vote. Remote e-voting opens on June 22, 2026 at 9:00 AM and closes on June 24, 2026 at 5:00 PM. The Annual Report and AGM notice were dispatched to shareholders on May 29, 2026. DPV & Associates LLP has been appointed as scrutinizer for the voting process.
This is a routine corporate governance filing with no material impact on the stock. Shareholders should exercise their voting rights before the deadline if they wish to participate in the AGM decisions.