Board approval for adoption of the new set of Articles of Association of the Company.

December 26, 2024

Board approval for adoption of the new set of Articles of Association of the Company.

The Board of Directors of R Systems International Limited (the “Company”), by resolution passed through circulation on December 26, 2024, has approved the following business matters:

1. Adoption of the new set of Articles of Association of the Company, subject to the approval of shareholders, in place of and in total exclusion, substitution and supersession of the existing Articles of Association of the Company.

2. Postal ballot notice for seeking the consent of the shareholders for adopting new set of Articles of Association of the Company.

Stock Exchange Intimation

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3500)

Manage Consent

We use cookies to provide an exceptional user experience and analyze website traffic. Cookies enable you to enjoy certain features and allow us to understand how our site is being used. By clicking on “Accept all” or using the website, you agree to our use of cookies. You may reject optional cookies in the View Preferences or block cookies in your browser. Please find more information on our use of cookies and how to withdraw your consent on our Privacy Policy.

Essential/Necessary Essential/Necessary Always active

These cookies are necessary for the website to function and cannot be switched off in our systems. Essential cookies are required to enable you to log into secure areas of our site. Disabling these cookies may make certain features and services unavailable. You can set your browser to block or alert you about these cookies. These cookies do not store any personally identifiable information.

Functional Functional

Functional cookies record your preferences and settings regarding our services, enabling us to maintain your preferences over time, and recognize you when you visit our site again. These cookies help us to personalize our content for you as per your preference and greet you by name.

Performance/Analytical Performance/Analytical

The technical storage or access that is used exclusively for statistical purposes. Performance/Analytical cookies allow us to understand how visitors use our site and services, what pages they visit, how long they stay on the site, etc. These cookies also help us measure our advertising campaigns’ performance to help us improve our customer engagement.

Retargeting/Advertising Retargeting/Advertising

These cookies may be set through our site by our advertising partners. They may be used by those companies to build a profile of your interests and show you relevant adverts on other sites. They do not store directly personal information but are based on uniquely identifying your browser and internet device. If you do not allow these cookies, you will experience less targeted advertising.