5327352026-05-295327352026-05-292026-05-29ResolutionOrAgendaDomain15327352026-05-29ResolutionOrAgendaDomain15327352026-05-292026-05-29ResolutionOrAgendaDomain25327352026-05-29ResolutionOrAgendaDomain25327352026-05-292026-05-29ResolutionOrAgendaDomain35327352026-05-29ResolutionOrAgendaDomain3xbrli:pureR Systems International LimitedRSYSTEMSNew2026-05-2917:54:002026-05-29Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)32Thursday2026-06-2509:30:00Video Conferencing / Other Audio Visual Means3Mr. Animesh Agrawal has been appointed as a Non-Executive Director of the Company, liable to retire by rotation, and does not have a fixed term or tenure. <BR> <BR> For disclosure purposes, June 30, 2029, being the last date for convening the Annual General Meeting for the relevant financial year has been considered as the indicative date on which he would become eligible for retirement by rotation and seek reappointment, in accordance with the prevailing Board composition and applicable provisions of the Companies Act, 2013.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt audited financial statements (including consolidated financial statements) of the Company for the financial year ended December 31, 2025 and the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionOthersOthersDividendTo confirm interim dividend of INR 6.00/- per equity share, declared and paid for the financial year ended December 31, 2025.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Animesh Agrawal (DIN: 08538625), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Animesh Agrawal085386252023-05-102029-06-30