NEWS MAY 15, 2017

R Systems Twenty Third Annual General Meeting

Noida, May 15, 2017: The 23rd Annual General Meeting of the Company has been concluded today at Air Force Auditorium, Subroto Park, New Delhi – 110 010.

The Company provided remote e-voting facility to the members on resolutions proposed to be considered at the Annual General Meeting from Thursday, May 11, 2017 at 10.00 A.M. to Sunday, May 14, 2017 up to 5.00 P.M.. Further, members and proxy holders, who attended the Annual General Meeting, were provided the facility to vote through Ballot Paper.

The results of Voting through Ballot Paper at the Annual General Meeting and Remote e-voting opted by the members on the resolutions from Item No. 1 to 6 of the Notice of the Annual General Meeting, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations.

For further information please contact:
Ashish Thakur (Tel No. 0120 - 4082 633)

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