News Announcement

R Systems International: Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On November 08 2024

The Board of Directors of R Systems International Limited at its meeting held on November 08 2024 commenced at 09:16 A.M. IST and concluded at 10:18 A.M. IST has inter-alia approved the following businesses:1. Audited standalone financial results of the Company for the quarter and nine months ended September 30 2024.2. Unaudited consolidated financial results of the Company for the quarter and nine months ended September 30 2024.3. Payment of Second Interim Dividend for the year 2024 at the rate of INR 6.50/- per equity share of face value of INR 1/- each. The Second Interim Dividend for the year 2024 will be paid on or before Friday December 06 2024.The Record Date for the purpose of determining entitlement of the shareholders to the Second Interim Dividend for the financial year 2024 is Tuesday November 19 2024.

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