The Board of Directors of R Systems International Limited ( Company ) at its meeting held on May 6, 2026, commenced at 7:15 P.M. (IST) and concluded at 08:20 P.M. (IST) has, inter-alia, approved the following.1. The Audited standalone financial results and unaudited consolidated financial results of theCompany for the quarter ended March 31, 2026.2. Allotment of 5,160,833 optionally convertible redeemable preference Shares ( OCRPS ) of facevalue of INR 1/- each 3. Take note of the resignation of Mr. Bhasker Dubey as Company Secretary & Compliance Officer of the Company w.e.f. closing hours on May 6, 2026.4. Appointment of Mr. Piyush Jain as Company Secretary & Compliance Officer of the Companyw.e.f. May 7, 2026.
RSYSTEMS · price
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R Systems International Limited held its Board meeting on May 6, 2026, approving Q4 FY2026 financial results. Consolidated revenue grew 30% year-on-year to Rs 5,747.68 million with net profit of Rs 654.14 million, while standalone net profit stood at Rs 628.92 million. The company allotted 5,160,833 OCRPS (valued at Rs 2,407 million) to Velotio Technologies shareholders as part of the NCLT-approved amalgamation scheme. Mr. Bhasker Dubey resigned as Company Secretary & Compliance Officer effective closing hours on May 6, 2026, and Mr. Piyush Jain was appointed to the role from May 7, 2026. The new CS was also authorized as the KMP responsible for material event disclosures.
The strong Q4 results with near-doubling of net profit margin compared to Q4 2025 are positive for shareholders. The seamless KMP transition and completion of the Velotio amalgamation provide operational stability. The OCRPS allotment is a non-cash instrument tied to the completed merger and does not immediately dilute equity.