R S Software (India) Limited has formally intimated the Bombay Stock Exchange and National Stock Exchange of India regarding its corporate calendar events for the financial year 2025-2026.
The company disclosed that its Thirty Eighth Annual General Meeting for the year ended March 31, 2026 will be held on July 23, 2026 at 11:30 AM. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
For the purpose of the Annual General Meeting, the company has fixed the book closure period from July 17, 2026 to July 23, 2026 (both days inclusive). The disclosure specifically states that the book closure is for "Annual General Meeting only" and notes "Nil" for record date.
The company's paid-up capital as on March 31, 2026 consists of 25,831,211 equity shares of ₹5 each. The communication was signed by Vijendra Kumar Surana, CFO & Company Secretary (Membership No. 11559) on June 17, 2026.
This disclosure serves as a formal intimation to the stock exchanges for their information and records regarding the corporate action schedule.