R Systems Announces the outcome of the Board Meeting

The Board of Directors of R Systems International Limited (“Company”) at its meeting held on June 01, 2020 commenced at 9:57 A.M. and concluded at 10:10 A.M. has inter alia considered and approved the following:

1. Approved the Annual Report of R Systems International Limited for the financial year ended December 31, 2019 and authorization to the Company Secretary & Compliance Officer to convene the Annual General Meeting of the Company on Tuesday, June 30, 2020 at 09:00 A.M through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”).
2. Closure of the register of members and share transfer books from June 26, 2020 to June 30, 2020 (both days inclusive) for the purpose of convening the Annual General Meeting.
3. Appointment of M/s. Sanjay Grover & Associates, Company Secretaries as Scrutinizer for the ensuing Annual General Meeting to be held on June 30, 2020.
4. Payment of remuneration to Mr. Avirag Jain (DIN: 00004801) as Director & Chief Technology Officer of the Company.

For further information please contact:
Bhasker Dubey (Tel No. 0120 – 430 3566)