We wish to inform you that the Board of Directors of R Systems International Limited ( Company ) approved the convening of 31st Annual General Meeting of the Company on Thursday, June 12, 2025 at 10:00 A.M. (IST) through Video Conferencing ( VC )/ Other Audio Visual Means ( OAVM )'.
RSYSTEMS · price
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R Systems International Limited has announced that its Board of Directors approved the convening of the 31st Annual General Meeting on Thursday, June 12, 2025, at 10:00 A.M. (IST). The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with no physical venue. The board approved this via a circulation resolution dated May 17, 2025. The AGM notice and the annual report will be sent to shareholders electronically in due course. The filing was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements.
This is a routine compliance filing confirming the AGM date and virtual format. No material corporate action is involved, so it is unlikely to have any direct impact on the stock price or shareholder value. Shareholders should watch for the AGM notice and annual report, which will contain the agenda, financial statements, and any proposals put to vote.