R Systems International Limited Concludes 32nd AGM on June 25, 2026
R Systems International Limited held its 32nd AGM on June 25, 2026, through VC/OAVM. The meeting considered financial statements for FY2025 and confirmed an interim dividend of ₹6.00 per equity share. A resolution for director re-appointment was also passed. Voting results are expected within two working days.
The announcement details the conclusion of the AGM and the agenda items discussed, which are standard procedures. It does not introduce any new material information that would immediately impact the company's stock or operations.
The announcement is a routine update regarding the proceedings of the Annual General Meeting and does not contain any new financial information or strategic decisions that would significantly impact the company's sentiment.
R Systems International Limited held its 32nd Annual General Meeting (AGM) on June 25, 2026, conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting commenced at 09:30 A.M. IST and concluded at 10:34 A.M. IST, including the extended e-voting period.
Key agenda items included the consideration and adoption of audited financial statements for the financial year ended December 31, 2025, along with the Directors' and Auditors' reports. The AGM also involved confirming the interim dividend of ₹6.00 per equity share declared and paid for the financial year ended December 31, 2025. Additionally, a resolution was considered for the re-appointment of Mr. Animesh Agrawal as a director, who retires by rotation.
The proceedings were chaired by Mrs. Ruchica Gupta, Chairperson of the Board. The Company Secretary & Compliance Officer, Mr. Piyush Jain, introduced the directors and key managerial personnel present. Mr. Nitesh Bansal, Managing Director & Chief Executive Officer, addressed the members. The statutory registers and other documents were available for inspection on the company's website. Remote e-voting commenced on June 22, 2026, and concluded on June 24, 2026. Members present at the AGM and those who hadn't voted remotely were given the opportunity to cast their votes during and up to 15 minutes after the meeting's conclusion via the e-voting platform provided by MUFG Intime India Private Limited. M/s. DPV & Associates LLP acted as the scrutinizer. The voting results are expected to be declared within two working days and will be intimated to the stock exchanges and published on the company's website.
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R Systems International Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by R Systems International Limited. Read the original for the full detail.