R Systems International Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 12, 2025
RSYSTEMS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
R Systems International Limited held its 31st Annual General Meeting on June 12, 2025, via video conferencing from 10:00 AM to 10:39 AM. Mrs. Ruchica Gupta, Chairperson of the Board, chaired the meeting, and Managing Director & CEO Mr. Nitesh Bansal addressed shareholders. All directors and key managerial personnel were present except two non-executive directors, Mr. Mukesh Mehta and Mr. Amit Dalmia, who could not attend due to prior commitments. The company's auditor's report on standalone and consolidated financials for the year ended December 31, 2024, had no qualifications or adverse observations. Four resolutions were put to members, with remote e-voting held from June 8 to June 11, 2025, and e-voting during the AGM facilitated by MUFG Intime India Private Limited. Scrutinizer DPV & Associates LLP oversaw the process.
This is a routine compliance filing summarizing AGM proceedings with no material announcements. The clean auditor's report is mildly reassuring, but the actual voting results on the four resolutions are still pending and will be filed separately, which is what shareholders should watch for next.