RS Software (India) has informed that the Thirty First Annual General Meeting (AGM) of the Company for the Year ended 31st March, 2019 will be held on Friday, 26th July 2019 at 11.30 A.M. at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata- 700156. Further the Book Closure is From July 20, 2019 to July 26, 2019.
The above information is a part of company’s filings submitted to BSE.