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R.S.Software India Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 26, 2019 Published on July 26, 2019

This is to inform you that the 31st Annual General Meeting of the Company has been duly convened and held on Friday, the 26th day of July, 2019 at Rabindra Tirtha, 33-1111, Major Arterial Road, 3rd Rotary, New Town, Kolkata - 700 156 .

In this regard, please find enclosed the following:

1. Consolidated Scrutinizer report dated July 26, 2019 pursuant to Section 108 of the Companies Act, 2013 and Companies (management and administration) Rules, 2014 (as amended) on remote e-voting and voting at AGM with respect to resolution as mentioned in 31st AGM of the Company.

2. The Proceedings of Annual General Meeting held on 26th July 2019.

This is for your kind information and records.

Pdf Link: R.S.Software India Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 26, 2019
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