R Systems International Limited
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The Board of Directors of R Systems International Limited ( Company ) at its meeting held on May 6, 2026, commenced at 7:15 P.M. (IST) and concluded at 08:20 P.M. (IST) has, inter-alia, approved the following.1. The Audited standalone financial results and unaudited consolidated financial results of theCompany for the quarter ended March 31, 2026.2. Allotment of 5,160,833 optionally convertible redeemable preference Shares ( OCRPS ) of facevalue of INR 1/- each 3. Take note of the resignation of Mr. Bhasker Dubey as Company Secretary & Compliance Officer of the Company w.e.f. closing hours on May 6, 2026.4. Appointment of Mr. Piyush Jain as Company Secretary & Compliance Officer of the Companyw.e.f. May 7, 2026. |SUBJECT: Outcome of Board Meeting
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