We are enclosing a copy of newspaper advertisement published in Financial Express (English), all editions and Jansatta (Hindi), New Delhi edition on May 21, 2025 regarding the notice to the Shareholders of 31st Annual General Meeting of R Systems International Limited and Remote E-voting information.
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 has announced that its 31st Annual General Meeting (AGM) will be held on Thursday, June 12, 2025, at 10:00 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with the deemed venue being its Registered Office in New Delhi. The electronic copies of the Annual Report for the financial year ended December 31, 2024, along with the AGM Notice, were sent to shareholders on May 20, 2025. Remote e-voting will be available from June 08, 2025 (9:00 AM) to June 11, 2025 (5:00 PM) via MUFG Intime India's Instavote platform, with June 05, 2025 set as the cut-off date to determine voting eligibility. The company published this notice as a newspaper advertisement in Financial Express (English) and Jansatta (Hindi) on May 21, 2025, in line with SEBI Listing Regulations. DPV & Associates LLP has been appointed as the scrutinizer for the e-voting process.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the AGM date (June 12, 2025) and the e-voting window (June 8–11, 2025) to participate in the voting process, with the cut-off date of June 5, 2025 determining eligibility.