The Board of Directors of R Systems International Limited ( Company ) at its meeting held on May 08, 2025, concluded at 07:31 P.M. has inter-alia approved the following businesses: 1. Audited standalone financial results of the Company for the quarter ended March 31, 2025.2. Unaudited consolidated financial results of the Company for the quarter endedMarch 31, 2025.3. Payment of Interim Dividend for the year 2025 at the rate of INR 6.00/- per equity share offace value of INR 1/- each i.e. 600%. The Interim Dividend for the year 2025 will be paidon or before Friday, June 06, 2025. The Record Date for the purpose of determiningentitlement of the shareholders to the Interim Dividend for the financial year 2025 shall beWednesday, May 14, 2025.4. Appointment of M/s. DPV & Associates LLP, Company Secretaries (Firm RegistrationNo.: L2021HR009500/ Peer Review Certificate No. 6189/2024) as the Secretarial Auditorsof the Company, for a term of five consecutive financial years commencing fromJanuary 1, 2025 till December 31, 2029, subject to approval of the shareholders of theCompany at the ensuing Annual General Meeting.5. Approved the Director s Report of the Company along with annexures thereto for thefinancial year ended December 31, 2024.
RSYSTEMS · price
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R Systems International's board approved audited standalone and unaudited consolidated results for Q4 FY25 (quarter ended March 31, 2025). Consolidated revenue from operations rose to Rs. 4,424.65 million from Rs. 4,166.41 million in Q4 FY24, while net profit jumped to Rs. 385.93 million from Rs. 274.87 million, a growth of about 40% year-on-year. Standalone revenue grew to Rs. 2,442.36 million and standalone net profit was Rs. 346.64 million. The board declared an interim dividend of Rs. 6 per share (600% on face value of Rs. 1), with a record date of May 14, 2025 and payment by June 6, 2025. M/s. DPV & Associates LLP was appointed as Secretarial Auditor for five years from 2025 to 2029, subject to shareholder approval. Auditors Deloitte Haskins & Sells LLP issued an unqualified opinion on the standalone results and an unmodified limited review on the consolidated results.
Strong year-on-year earnings growth and a hefty 600% interim dividend signal robust profitability and shareholder-friendly capital allocation, which is likely to be viewed positively by investors. The stock may see short-term interest around the May 14 record date for dividend eligibility.