R Systems Announces the outcome of the Board Meeting

The Board of directors of R Systems International Limited at its meeting held on April 20, 2021 has inter alia approved the following businesses:

1. Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2020 and authorization to the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Wednesday, May 19, 2021 at 10:00 A.M through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
2. Closure of the register of members and share transfer books from May 15, 2021 to May 19, 2021 (both days inclusive) for the purpose of convening the Annual General Meeting.
3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on May 19, 2021.

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