R Systems International informs about outcome of board meeting

R Systems International has informed that the Board of Directors of the Company at its meeting held on 01.01.2020 commenced at 9:57 am and concluded at 10:10 am has considered and approved the Annual Report of the Company for the financial year ended December 31, 2019 and authorization to the Company Secretary & Compliance Officer to convene the AGM of the Company on Tuesday, 30.06.2020 at 09:00 am through Video Conferencing (VC)/ Other Audio Visual Means (OAVM); Closure of the register of members and share transfer books from 26.06.2020 to 30.06.2020 for the purpose of convening the Annual General Meeting; Appointment of Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing AGM to be held on 30.06.2020; Payment of remuneration to Avirag Jain as Director & Chief Technology Officer of the Company.

The above information is a part of company’s filings submitted to BSE.