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R Systems International informs about outcome of AGM

19 May 2021 Evaluate
R Systems International has informed that with reference to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the 27th Annual General Meeting (AGM) of the Company has been concluded today on May 19, 2021 through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 27th AGM. The e-voting facility was available from Saturday, May 15, 2021 at 10.00 AM to Tuesday, May 18, 2021 up to 05.00 PM. Further, members, who attended the AGM, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The Fair Summary of the proceedings of the 27th AGM of R Systems International Limited held on May 19, 2021 at 10.00 AM (1ST) through Video Conferencing (VC)/ Other Audio Visual Means OAVM) is enclosed. The results of voting at the AGM and remote e-voting opted by the members on the resolutions from Item No. 1 to 8 of the Notice of the 27th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations.

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

R Systems Intl. Share Price

288.20 10.60 (3.82%)
20-Apr-2026 16:59 View Price Chart
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