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This is with reference to the applicable provisions of SEBI (LODR)Regulations, 2015(Listing Regulations). As informed earlier, the R Systems International Ltd. had sought the approval of the shareholders for the below matter through postal ballot (including e-voting): (1)Ordinary Resolution: Reappointment of Mr. Satinder Singh Rekhi (DIN: 00006955) as Managing Director of the Company. (2)Special Resolution: Payment of remuneration to Mr. Satinder Singh Rekhi(DIN: 00006955) as Managing Director of the Company. The result of the postal ballot has been announced today i.e. on 21.12.2018 and as per the Scrutinizers Report, the resolutions relating to the above mentioned business matters as contained in the Postal Ballot Notice dated 30.10.2018 have been passed by the requisite majority. In this regard, we are submitting: (1)Result of Voting for Postal Ballot (including E-voting) as per Regulation 44 of Listing Regulations. (2)Scrutinizers Report on the Postal Ballot Result
Source : BSE - www.bseindia.com
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