Date: May 29, 2026
Corporate Calendar & Scheduled Events
The 32nd Annual General Meeting (AGM) of R Systems International Limited is scheduled to be held on Thursday, June 25, 2026, at 09:30 A.M. (IST). The meeting will be conducted through Video Conferencing (VC) facility/ other audio visual means (OAVM).
Annual Report Distribution
In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, the company has sent a letter providing a weblink to access the Annual Report for Financial Year 2025. This communication is specifically targeted at members whose e-mail addresses are not registered with:
- The Company
- MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), Registrar & Share Transfer Agent
- The Depositories
The cut-off date for determining which members would receive this physical letter was Friday, May 22, 2026.
The complete Annual Report for FY 2025, including the notice of AGM, can be accessed at:
- Exact path: https://www.rsystems.com/investors-info/annual-reports/
Shareholder Services Information
The company has provided instructions for shareholders to update their KYC details and submit required documents to their respective Depository Participants (DPs) or the Registrar & Transfer Agent (RTA) of the company. The formats for choice of Nomination and updation of KYC details (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available at: https://web.in.mpms.mufg.com/KYC-downloads.html
Shareholder queries or service requests can be raised at: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or by contacting: +91 8108116767