R Systems Announces Additional Agenda Item for its Board Meeting to inter alia consider the following

January 7, 2015

R Systems Announces Additional Agenda Item for its Board Meeting to inter alia consider the following

The Board of Directors of R Systems International Limited (the Company) at its meeting scheduled on January 10, 2015 in addition to the other business items shall also consider the following business items.

Amendment and adoption of new set of Articles of Association of the Company.
Notice for passing of resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 for the purpose of aforementioned amendment and adoption of new set of Articles of Association of the Company.

For further information please contact:
Ashish Thakur (Tel No. 0120 – 4082 633)

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