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The Annexure

Desk› Information Technology› R Systems International Ltd

R Systems International Ltd

BSE 532735 RSYSTEMS INE411H01032
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

28 filings · 10 material · busiest 2026-06-25

What it files

General4 Newspaper Publication3 Analyst / Investor Meet3 KMP2 Press Release2 AGM / EGM2 Allotment1 Postal Ballot1

Filings

28 in the window

  1. 24 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    As enclosed.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  2. 18 August 2026

    Allotment

    Allotment

    As enclosed.

    Company Update / Allotment of Equity Shares View filing →

  3. 12 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding dispatch of postal ballot notice

    Company Update / Newspaper Publication View filing →

  4. 11 August 2026

    Postal Ballot

    Notice Of Postal Ballot

    As enclosed.

    AGM/EGM / Postal Ballot View filing →

  5. 11 August 2026

    Concall Transcript

    Earnings Call Transcript

    As enclosed.

    Company Update / Earnings Call Transcript View filing →

  6. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    As enclosed.

    Company Update / Analyst / Investor Meet View filing →

  7. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    As enclosed.

    Company Update / Newspaper Publication View filing →

  8. 5 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    As enclosed

    Company Update / Analyst / Investor Meet View filing →

  9. 4 August 2026

    Results

    Results For The Quarter And Six Months Ended June 30, 2026

    As enclosed.

    Result / Financial Results View filing →

  10. 4 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On August 04, 2026

    As enclosed

    Board Meeting / Outcome of Board Meeting View filing →

  11. 4 August 2026

    Press Release

    Press Release / Media Release

    As enclosed.

    Company Update / Press Release / Media Release View filing →

  12. 4 August 2026

    Investor Presentation

    Investor Presentation

    As enclosed.

    Company Update / Investor Presentation View filing →

  13. 29 July 2026

    Press Release

    Press Release / Media Release

    As enclosed.

    Company Update / Press Release / Media Release View filing →

  14. 28 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    As enclosed.

    Company Update / Analyst / Investor Meet View filing →

  15. 24 July 2026

    Board Meeting

    Board Meeting Intimation for The Meeting Of The Board Of Directors Of R Systems International Limited Is Scheduled To Be Held On Tuesday, August 4, 2026.

    R Systems International Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2026 ,inter alia, to consider and approve The meeting of the ....

    Board Meeting / Board Meeting View filing →

  16. 21 July 2026

    Newspaper Publication

    Newspaper Publication

    As enclosed

    Company Update / Newspaper Publication View filing →

  17. 14 July 2026

    General

    RECEIPT OF UNSOLICITED ESG RATING

    As enclosed.

    Company Update / General View filing →

  18. 9 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As enclosed

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  19. 7 July 2026

    Credit Rating

    Credit Rating

    As enclosed.

    Company Update / Credit Rating View filing →

  20. 29 June 2026

    General

    REMINDER TO SHAREHOLDERS HOLDING SHARES IN PHYSICAL MODE REGARDING MANDATORY FURNISHING OF PAN, KYC AND BANK DETAILS

    As enclosed.

    Company Update / General View filing →

  21. 26 June 2026

    Trading Window

    Closure of Trading Window

    An enclosed.

    Insider Trading / SAST / Closure of Trading Window View filing →

  22. 25 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    As enclosed.

    AGM/EGM / AGM View filing →

  23. 25 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    As enclosed.

    AGM/EGM / AGM View filing →

  24. 25 June 2026

    Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON JUNE 25, 2026

    As enclosed.

    Others / Outcome without intimation View filing →

  25. 25 June 2026

    Change in Directorate

    Change in Directorate

    As enclosed.

    Company Update / Change in Directorate View filing →

  26. 25 June 2026

    KMP

    Cessation

    Disclosure of completion of tenure of Mrs. Ruchica Gupta, Mr. Kapil Dhameja and Mr. Aditya Wadhwa, Independent Directors of the Company and resignation of Mr. Mukesh Mehta, Non-Executive ....

    Company Update / Cessation View filing →

  27. 25 June 2026

    General

    Appointment Of Chairperson Of The Board

    Appointment of Mr. Shailesh Sharad Kekre as Chairperson of the Board of Directors of the Company w.e.f June 29, 2026

    Company Update / General View filing →

  28. 12 June 2026

    General

    RECEIPT OF UNSOLICITED ESG RATING

    As enclosed.

    Company Update / General View filing →