In continuation to our letter Ref No. SECT/11/2022/23 dated November 30, 2022 intimating the dispatch of Postal Ballot Notice dated 25.11.2022 to the members seeking their approval vide Special Resolution for 'Voluntary Delisting of Equity Shares of R Systems International Limited from National Stock Exchange of India Limited and BSE Limited.
The remote e-voting commenced on 02.12.2022 from 9:00 A.M.(IST) and ended on Saturday, 31.12.2022 at 5:00 P.M. (IST). Mr. Devesh Kumar Vasisht, Scrutinizer, submitted his report on Monday, January 02, 2023.
We would like to inform you that the special resolution as mentioned in the Postal Ballot Notice dated November 25, 2022 has been approved by the members with requisite majority
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