Board Meeting Announcement for R Systems International Ltd - May 8, 2025

R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 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 Thursday May 08 2025 inter-alia to transact the following businesses: 1. To consider and approve the audited standalone financial results and the unaudited consolidated financial results of the Company for the quarter ended March 31 2025. 2.To consider and approve the declaration of interim dividend if any for the year 2025