General Information |
|
| NSE Symbol* | RSYSTEMS |
| Name of the Company* | R Systems International Limited |
| ISIN* | INE411H01032 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-11-06 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-10-01 |
| Details of Trading Window Closure End date | 2025-11-08 |
| Short Notice | |
| Date of Report* | 2025-10-30 |
Agenda Details |
|
| Agenda* |
1) Financial results |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | September |
| Period up to (Year) | 2025 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | Meeting of Board of Directors of R Systems International Limited (“Company”) is scheduled to be held on Thursday, November 06, 2025, to, inter-alia, transact the following businesses: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30, 2025. Please note that in Excel Utility only one option can be selected from the drop-down list under Question Whether results are audited or unaudited. Therefore, for the purpose of Validation of Excel Utility Unaudited is selected in response to aforesaid question. |