We wish to inform you that a meeting of the Board of Directors of R Systems International Limited is scheduled to be held on Tuesday, March 19, 2024, to inter alia transact the following businesses:
To consider and approve the declaration of interim dividend, if any, for the year 2024.
The trading window for dealing in the Equity Shares of the Company is closed for the directors/ officers/ designated persons of the Company from March 12, 2024 until March 21, 2024.
Following is the Corporate Disclosure made to Stock Exchanges:
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