| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 21 Jan 2026 | 8 Jan 2026 |
| R.S. Software (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2026 inter alia to consider and approve Board Meeting Intimation to the Exchanges Outcome of Board Meeting & Financial Results (As Per BSE Announcement Dated On : 21.01.2026) | ||
| Board Meeting | 5 Nov 2025 | 13 Oct 2025 |
| R.S. Software (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 inter alia to consider and approve Holding of Board Meeting of the Company for approving Audited Financial Results for the period ending 30th September 2025. Submission of Revised Outcome of Board Meeting held on 5th November 2025. (As Per BSE Announcement Dated on: 30/01/2026) Outcome of Board Meeting held on November 05 2025. (As per BSE Announcement dated on: 05.11.2025) | ||
| Board Meeting | 25 Sep 2025 | 25 Sep 2025 |
| Board Meeting held on today, i.e., on 25th September 2025 for granting of 100000 ESOP options to one Senior Employee of the Company under the companys Employees Stock Option Scheme 2025. | ||
| Board Meeting | 22 Jul 2025 | 3 Jul 2025 |
| R.S. Software (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2025 inter alia to consider and approve The Board Meeting of the Company will be held on Tuesday 22nd July 2025 to consider and approve Audited Financial Results for the quarter ending 30th June 2025 and matters thereof. Outcome of Board Meeting held on 22nd July 2025 (As Per BSE Announcement Dated on :22.07.2025) | ||
| Board Meeting | 30 Apr 2025 | 4 Apr 2025 |
| R.S. Software (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2025 inter alia to consider and approve Holding of Board Meeting of the Company for approving Audited Financial Results for the quarter as well as financial year ending 31st March 2025 and matters thereof. Outcome of Board Meeting held on 30th April 2025 (As Per BSE Announcement Dated on: 30/04/2025) | ||
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