R Systems International: Board Meeting Intimation for NTIMATION UNDER REGULATION SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 - BOARD MEETING INTIMATION

R Systems International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Meeting of the Board of Directors of R Systems International Limited (Company) is scheduled to be held on Tuesday February 10 2026 to inter-alia transact the following business: To consider and approve the audited standalone and consolidated financial results of the Company for the quarter and financial year ended December 31 2025