R Systems Announces the outcome of the Board Meeting

May 2, 2024

R Systems Announces the outcome of the Board Meeting

We wish to inform you that the Board of Directors of R Systems International Limited (“Company”) at its meeting held on May 02, 2024 has interalia approved the following businesses:

Audited standalone financial results of the Company for the quarter ended March 31, 2024.
Unaudited consolidated financial results of the Company for the quarter ended March 31, 2024.
Convening of 30^th Annual General Meeting of the Company on Thursday, June 13, 2024 through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). Soft Copy of Annual Report and notice of 30th Annual General Meeting shall be sent in due course.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)

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