R Systems International Limited - CORPORATE DISCLOSURE ON CONCLUSION OF TWENTY EIGHTH ANNUAL GENERAL MEETING HELD ON JUNE 20, 2022
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| 20 Jun 2022 | |
| The 28th Annual General Meeting ('AGM') of the Company has been concluded today on June 20, 2022 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). The Company provided remote e-voting facility to the members on resolutions as mentioned in notice of the 28th AGM. The remote e-voting facility was available from June 16, 2022 at 10.00 A.M. to June 19, 2022 up to 5.00 P.M. Further, members, who attended the AGM, were also provided the facility to vote during the AGM on the Evoting platform provided by CDSL. The Fair Summary of the proceedings of the 28th AGM of R Systems International Limited held on June 20, 2022 at 09.30 A.M (IST) through VC/ OAVM is enclosed. The results of voting at the AGM and remote e-voting opted by the members on the resolutions from Item No. 1 to 7 of the Notice of the 28th AGM along with Scrutinizer report, will be forwarded separately on declaration of voting results, in the format prescribed under Regulation 44 of Listing Regulations. | |
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