R Systems International Limited has submitted a regulatory filing to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled to be held on Tuesday, August 4, 2026. The primary agenda item for the meeting is to consider and approve the audited standalone and unaudited consolidated financial results of the Company for both the quarter ended June 30, 2026 (Q2 FY2026) and the six months ended June 30, 2026 (H1 FY2026).
This intimation is made in compliance with Regulation 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The filing also confirms that the trading window for dealing in the equity shares of the Company remains closed for designated persons. This closure was previously intimated to the Stock Exchanges via Letter No. SECT/06/2026/13 dated June 26, 2026. The trading window will remain closed in accordance with the Company's Code of Conduct for Internal Procedures and to Regulate, Monitor and Report Trading by Insiders, which is framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will continue until 48 hours after the declaration of the financial results for the quarter and six months ended June 30, 2026.
The document is signed by Piyush Jain, Company Secretary & Compliance Officer, on July 24, 2026, at 15:11:03 IST.