R Systems International Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve We wish to inform you that a meeting of Board of Directors of R Systems International Limited (Company) is scheduled to be held on Friday November 08 2024 to inter-alia transact the following businesses: To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter and nine months ended September 30 2024. To consider and approve the declaration of second interim dividend if any for the year 2024.