BMB Music and Magnetics Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary focus of the upcoming board meeting is to review the company's financial performance for the fiscal year ending March 31, 2026. The directors will consider and approve the audited standalone financial results for the quarter and the year, accompanied by the auditors' report. Furthermore, the board reserves the right to discuss any other matters with the permission of the Chair.

Trading Window Closure

In compliance with the company's code of conduct for insider trading, the trading window for dealing in the company's securities has been closed. This restriction applies to all directors and designated persons covered under the code. The window closed from the end of business hours on March 31, 2026, and will remain shut until 48 hours after the financial results are communicated to the stock exchanges.

Key Meeting Details

R S Software (India) Limited has officially notified both BSE Limited and National Stock Exchange of India that it does not fall under the category of Large Corporate as per Securities and Exchange Board of India (SEBI) regulations, exempting the company from specific disclosure requirements related to debt securities.

Regulatory Compliance Communication

In a formal communication dated April 02, 2026, the company addressed both stock exchanges regarding its status under SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The notification specifically concerns fund raising by issuance of debt securities by Large Corporates and associated disclosure requirements.

Stock Exchange Notification

The company submitted identical notifications to both exchanges, with BSE Limited's communication directed to the General Manager of Compliance & Legal Regulatory department at their Fort Mumbai office, and NSE's notification sent to the Vice President of Listing & Compliance at their Bandra-Kurla Complex office. The formal communication was signed by Vijendra Kumar Surana, Chief Financial Officer and Company Secretary.

Corporate Structure and Certifications

R S Software (India) Limited operates as an ISO 9001:2015 and ISO/IEC 27001:2013 certified company with its corporate office located at A-2, FMC Fortuna, 234/3A, A.J.C. Bose Road, Kolkata. The company maintains a global presence with offices in the United States, United Kingdom, and development centers in India.

The company also operates through subsidiaries including Responsive Solutions Inc. in California, R.S. Software (Asia) Pte. Limited in Singapore, and Paypermint Pvt. Limited in India, demonstrating its international operational scope while maintaining compliance with Indian regulatory frameworks.