R Systems Announces the outcome

The Board of Directors of R Systems International Limited at its meeting held on April 06, 2017 has inter alia considered and approved the following:

1. The Annual Report of R Systems International Limited for the financial year ended December 31, 2016 and authorised the Company Secretary to convene the Annual General Meeting of the Company on Monday, May 15, 2017 at 09:00 A.M.
2. Closure of the register of members and share transfer books from May 11, 2017 to May 15, 2017 (both days inclusive) for the purpose of convening the Annual General Meeting.
3. Appointment of Scrutinizer Mr. Sanjay Grover, Practicing Company Secretary as Scrutinizer for the ensuing Annual General Meeting to be held on May 15, 2017.

Further, the Board has also considered the appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, (FRN – 117366W/W-100018), as Statutory Auditor of the Company to hold such office from the conclusion of the 23rd Annual General Meeting till the conclusion of the 28th Annual General Meeting in place of current Statutory Auditor M/s S. R. Batliboi & Associates LLP, Chartered Accountants, (FRN – 101049W/E300004), whose term expires at the conclusion of the 23rd Annual General Meeting, and recommended the same for the approval of the Members at their ensuing 23rd Annual General Meeting as per the provision of the Companies Act, 2013.

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