R Systems International Limited has submitted a regulatory disclosure to the National Stock Exchange of India Limited and BSE Limited regarding an upcoming Board of Directors meeting.
The Board meeting is scheduled for Tuesday, November 3, 2026. The primary agenda item is to consider and approve the company's audited standalone financial results and unaudited consolidated financial results for both the quarter and the nine-month period ended September 30, 2026.
The disclosure confirms that the trading window for dealing in the company's equity shares remains closed for all designated persons. This closure is in compliance with the company's internal code of conduct, which is framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window was previously intimated to the exchanges via Letter No. SECT/09/2026/14 dated September 28, 2026, and will remain closed until 48 hours after the declaration of the financial results for the quarter and nine months ended September 30, 2026.
This intimation is made in compliance with Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Gurprit Singh, who holds the positions of Company Secretary and Compliance Officer for R Systems International Limited.