R Systems Announces the outcome

The Board of Directors of R Systems International Limited at its meeting held on January 10, 2015 has inter alia approved the following:

1. Amendment of Articles of Association of the Company subject to the approval of the shareholders of the Company to be accorded by way of special resolution.
2. Notice for passing of special resolution through Postal Ballot seeking approval of the shareholders pursuant to Section 110 of the Companies Act, 2013 read with the Companies (Management & Administration) Rules, 2014 for the amendment of Articles of Association of the Company and appointment of Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for conducting the postal ballot.

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