R Systems International Limited

R Systems International Ltd has announced the allotment of 6,213 equity shares following the exercise of Restricted Stock Units (RSUs) under its Management Incentive Plan 2023. This corporate action, approved by the Nomination, Remuneration and Compensation Committee, took effect on June 27, 2026. The allotment increases the company's issued, subscribed, and paid-up equity share capital to INR 118,492,688, comprising 118,492,688 equity shares of INR 1 each. The filing was made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

R Systems International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from Wednesday, July 01, 2026, and will remain in effect until 48 hours after the declaration of financial results for the quarter and six months ending June 30, 2026. The company will communicate the date of the Board Meeting to approve these financial results separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

R Systems International Ltd announced a significant change in its board leadership following a meeting on June 25, 2026. Mr. Shailesh Sharad Kekre has been appointed as the Chairperson of the Board of Directors, effective June 29, 2026. This appointment follows the completion of tenure for existing Independent Directors, including the current Chairperson Mrs. Ruchica Gupta, and the resignation of Mr. Mukesh Mehta as a Non-Executive Director. The board also approved the appointment of Ms. Sangeeta Kapil Jit Singh and Mr. Srikanth Balachandran as Additional Directors (Non-Executive Independent Directors), and Mr. Pranav Damani as an Additional Director (Non-Executive Director). These appointments are effective from June 29, 2026.

R Systems International Limited's Board of Directors met on June 25, 2026, to approve several key management changes. The tenure of Independent Directors Mrs. Ruchica Gupta, Mr. Kapil Dhameja, and Mr. Aditya Wadhwa concluded on June 28, 2026. Concurrently, Mr. Mukesh Mehta resigned as Non-Executive Director. The Board appointed Mr. Shailesh Sharad Kekre, Ms. Sangeeta Kapil Jit Singh, and Mr. Srikanth Balachandran as Additional Non-Executive Independent Directors, effective June 29, 2026, for an initial three-month term, with recommendations for a five-year term as Independent Directors. Mr. Pranav Damani was also appointed as an Additional Non-Executive Director for a similar initial term. The Board expressed gratitude for the contributions of the departing directors.

R Systems International Limited's Board of Directors met on June 25, 2026, to approve several key changes. The tenure of Independent Directors Mrs. Ruchica Gupta, Mr. Kapil Dhameja, and Mr. Aditya Wadhwa concluded on June 28, 2026. Mr. Mukesh Mehta also resigned as a Non-Executive Director, effective the same date. Concurrently, the board appointed Mr. Shailesh Sharad Kekre, Ms. Sangeeta Kapil Jit Singh, and Mr. Srikanth Balachandran as Additional Non-Executive Independent Directors, effective June 29, 2026. Mr. Pranav Damani was appointed as an Additional Non-Executive Director from the same date. These appointments are initially for three months or until the ensuing General Meeting.

R Systems International Ltd has received an unsolicited ESG rating of 60 from CFC Finlease Private Limited, a SEBI-registered ESG Rating Provider. The company clarified that it did not engage or appoint CFC Finlease for this assessment, and the rating was assigned based on publicly available information without the company's participation. This disclosure is made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

R Systems International Ltd will hold its 32nd Annual General Meeting (AGM) on Thursday, June 25, 2026, at 09:30 A.M. (IST) via video conferencing. The annual report for the financial year 2025 and the AGM notice are being sent electronically to members with registered email addresses. Members who haven't registered their email addresses can access the annual report on the company's website. Shareholders are requested to update their KYC details.

R Systems International Ltd will hold its 32nd Annual General Meeting on June 25, 2026, via video conferencing. The company has released its Annual Report for the financial year ended December 31, 2025, which includes the Directors' Report, Corporate Governance Report, Management's Discussion and Analysis Report, Secretarial Audit Report, Business Responsibility and Sustainability Report, Risk Management Report, Auditors Report, Financial Statements, and the AGM notice.

R Systems International Ltd has released its Business Responsibility and Sustainability Report (BRSR) for the financial year ended December 31, 2025, as part of its Annual Report 2025. The report, compliant with Regulation 34(2)(f) of SEBI Listing Obligations, details the company's initiatives and performance related to business responsibility and sustainability. Subsequent to the year-end, the company allotted 82,893 equity shares under its Management Incentive Plan 2023. Additionally, the NCLT approved the amalgamation of Velotio Technologies and Scaleworx Technologies with R Systems, leading to the allotment of 51,60,833 optionally convertible redeemable preference shares.

R Systems International Ltd has released its Annual Report for the year 2025, as per Regulation 34 of the SEBI Listing Regulations. The report includes the Directors' Report, Corporate Governance Report, Management's Discussion and Analysis Report, Secretarial Audit Report, Business Responsibility and Sustainability Report, Risk Management Report, Auditors Report, and Financial Statements. The company's 32nd Annual General Meeting (AGM) is scheduled for June 25, 2026, and will be held via video conferencing.