R Systems Announces the outcome of the Board Meeting

August 7, 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 August 07, 2024 has inter alia approved the following businesses:.

Audited standalone financial results of the Company for the quarter and six months ended June 30, 2024.
Unaudited consolidated financial results of the Company for the quarter and six months ended June 30, 2024.
Appointment of M/s. DPV & Associates LLP, Company Secretaries (Firm Registration No. L2021DE009500), as Secretarial Auditor for the financial year ending on December 31, 2024.
Approved the incorporation of a subsidiary in United Mexican States, with the name and style, R Systems Mexico S. de R.L. de C.V., or any other name in accordance with Mexican laws.

Stock Exchange Intimation.

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

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