R Systems International Limited - Outcome of Board Meeting

18 Feb 2022 , 12:00 AM

R Systems International Limitedf Regulation 30, 33 and other applicable provisions of the Listing Regulations that the Board of Directors of R Systems International Limited ( Company ) at its meeting held on February 18, 2022, commenced at 12:47 P.M. and concluded at 1:40 P.M. has inter alia transacted the following businesses: 1. Approved the audited financial results (standalone and consolidated) of the Company for the financial year ended December 31, 2021. 2. Approved the Director s Report of the Company along with annexures thereto for the financial year ended December 31, 2021. 3. The re-appointment of M/s. Deloitte Haskins & Sells LLP, Chartered Accountants, (FRN – 117366W/W-100018), as Statutory Auditors of the Company, subject to the approval of the Shareholders of the Company at the ensuing Annual General Meeting ( AGM ), to hold office from the conclusion of the 28th AGM till the conclusion of the 33rd AGM.