R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2026 inter alia to consider and approve The Board of Directors of the Company at its meeting scheduled to be held on May 6 2026 shall consider the allotment ooptionally convertible redeemable preference shares in accordance with the Composite Scheme of Amalgamation of Velotio Technologies Private Limited and Scaleworx Technologies Private Limited with R Systems International Limited