Newspaper Advertisement- Notice to the shareholders for 32nd AGM of the Company and remote e-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 be conducted entirely through electronic voting, with remote e-voting available from June 22, 2026 (9:00 AM) to June 24, 2026 (5:00 PM). The cut-off date for determining shareholder eligibility to vote is June 18, 2026. The company has dispatched the Annual Report for FY2025 along with the AGM notice to shareholders on May 29, 2026. DPV & Associates LLP has been appointed as scrutinizer for the voting process.
This is a routine AGM notice with no material developments. Shareholders should ensure their email addresses are registered with the company or depositories to receive the AGM notice and annual report, and can cast their votes electronically between June 22-24, 2026.