RS Software publishes intimation for 38th AGM on July 23
R S Software (India) Ltd has published the intimation for its 38th Annual General Meeting in newspapers on June 23, 2026. The meeting will be held on July 23, 2026, at 11:30 A.M. via video conferencing. CDSL has been appointed to facilitate e-voting.
*this image is generated using AI for illustrative purposes only.
R S Software (India) Ltd has published the intimation advertisement for its 38th Annual General Meeting in newspapers. The meeting is scheduled for July 23, 2026, at 11:30 A.M. through video conferencing or other audio-visual means (OAVM). The advertisement appeared on June 23, 2026, in the Business Standard and Aajkaal newspapers, informing shareholders about the upcoming event.
The AGM is being held in compliance with the Ministry of Corporate Affairs General Circular No. 03/2025 and various SEBI circulars, including SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024. These regulations permit companies to hold annual general meetings virtually without a physical venue. Vijendra Kumar Surana, CFO & Company Secretary, signed the intimation document on June 22, 2026.
E-voting and Participation
The company has engaged Central Depository Services (India) Limited (CDSL) as the authorized agency to facilitate remote e-voting. Members can cast their votes remotely or through the e-voting system during the meeting. This facility is available to shareholders holding shares in both dematerialized and physical forms.
Members who have not registered their email addresses are requested to update them immediately. Shareholders with dematerialized shares should update their details with their respective depository participants, while those holding physical shares must contact the company's registrars and share transfer agents.
Key Meeting Details
| Detail | Information |
|---|---|
| Meeting Name | 38th Annual General Meeting |
| Date | July 23, 2026 |
| Time | 11:30 A.M. |
| Mode | Video Conferencing / OAVM |
| E-voting Agency | Central Depository Services (India) Limited (CDSL) |
Historical Stock Returns for RS Software
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.98% | +9.00% | +10.94% | -31.61% | -49.43% | -4.61% |
What key agenda items are expected to be discussed during the 38th AGM that could impact shareholder value?
How might the fully virtual format influence shareholder participation levels compared to previous physical meetings?
What strategic initiatives or financial targets is the company likely to set for the upcoming fiscal year?
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