
Board Meeting4 Aug 2026, 09:21 pm
R Systems International Declares Q2 FY27 Financial Results
AI Summary
R Systems International Limited announced the outcome of its Board Meeting held on August 4, 2026. The board approved the audited standalone financial results for the quarter and six months ended June 30, 2026, and the unaudited consolidated financial results for the same period. Additionally, a postal ballot notice was approved seeking shareholder approval for the appointment of four new directors: Mr. Shailesh Sharad Kekre, Ms. Sangeeta Kapil Jit Singh, and Mr. Srikanth Balachandran as Independent Directors, and Mr. Pranav Damani as a Non-Executive Non-Independent Director. The notice also seeks approval for the payment of remuneration to Non-Executive Independent Directors.
Key Highlights
- Board approved audited standalone financial results for Q2 FY27.
- Board approved unaudited consolidated financial results for Q2 FY27.
- Approval sought for appointment of four new directors.
- Remuneration for Non-Executive Independent Directors to be approved.
- Postal ballot notice to be circulated to shareholders.
Price Impact
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