As enclosed.
Newspaper Advertisement- Notice to the shareholders for 32nd AGM of the Company and remote e-voting information
As enclosed.
BRSR for the year 2025
Annual Report for the Year 2025
In terms of Regulation 34 of the SEBI Listing Regulations, please find enclosed the copy of the Annual Report for the year 2025 along with the Notice of the 32nd AGM of the Company.
Communication to shareholders regarding the 32nd AGM of the Company.
The 32nd Annual General Meeting of the Company will be convened on June 25, 2026 at 9:30 am IST through VC/ OAVM
In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of R Systems International Limited at its meeting held on May 27, 2026, commenced at 06:31 P.M. (IST) and concluded at 06:41 P.M. (IST) has inter-alia approved the following businesses: 1. The Board’s Report of the Company along with annexures thereto for the financial year ended December 31, 2025. 2. Convening of 32nd Annual General Meeting (“AGM”) of the Company on Thursday, June 25, 2026, at 09:30 A.M. (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 228.79 | 243.10 | 207.30 | 208.86 | 225.99 | 235.09 | 241.50 | 244.24 | 259.12 | 287.66 | 309.79 | 320.34 |
| YOY Revenue Growth % | 13.29% | 11.89% | -4.83% | -7.05% | -1.22% | -3.29% | 16.5% | 16.94% | 14.66% | 22.36% | 28.28% | 31.16% |
| Other Income | 63.29 | 0.76 | 2.70 | 11.15 | 21.48 | 0.97 | 15.77 | 3.08 | 48.12 | 57.30 | 2.69 | 25.98 |
| Total Income | 292.07 | 243.85 | 210.00 | 220.01 | 247.47 | 236.06 | 257.27 | 247.32 | 307.24 | 344.96 | 312.48 | 346.32 |
| Total Expenses + | 193.17 | 197.49 | 179.46 | 184.54 | 189.31 | 193.25 | 205.01 | 199.70 | 219.91 | 237.69 | 256.75 | 267.47 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 152.56 | 150.69 | 144.76 | 151.28 | 152.12 | 152.54 | 159.31 | 156.59 | 168.72 | 180.35 | 188.51 | 210.82 |
| Other Expenses | 33.03 | 38.24 | 26.13 | 24.77 | 29.46 | 33.46 | 38.73 | 37.33 | 43.76 | 47.66 | 55.23 | 34.27 |
| Operating Profit | 35.62 | 45.61 | 27.84 | 24.32 | 36.68 | 41.84 | 36.48 | 44.53 | 39.21 | 49.97 | 53.05 | 52.87 |
| OPM % | 15.6% | 18.8% | 13.4% | 11.6% | 16.2% | 17.8% | 15.1% | 18.2% | 15.1% | 17.4% | 17.1% | 16.5% |
| Profit Before Tax + | 98.90 | 46.36 | 30.54 | 35.47 | 58.16 | 42.81 | 52.26 | 47.61 | 87.33 | 107.27 | 31.47 | 78.85 |
| Tax Expense | 29.59 | 11.92 | -6.46 | 3.89 | 17.12 | 6.60 | 12.53 | 12.95 | 19.48 | 12.97 | 5.43 | 15.96 |
| Tax % | 29.9% | 25.7% | -21.1% | 11% | 29.4% | 15.4% | 24% | 27.2% | 22.3% | 12.1% | 17.2% | 20.2% |
| Profit After Tax | 69.31 | 34.44 | 37.00 | 31.58 | 41.04 | 36.21 | 39.73 | 34.66 | 67.86 | 94.30 | 26.05 | 62.89 |
| EPS (Basic) | 5.86 | 2.91 | 3.13 | 2.67 | 3.47 | 3.06 | 3.36 | 2.93 | 5.73 | 7.97 | 2.20 | 5.31 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Revenue from Operations | 0.00 | 911.44 | 903.89 | 813.89 | 577.50 | 438.72 | 391.77 |
| YOY Revenue Growth % | -100% | 0.84% | 11.06% | 40.93% | 31.63% | 11.98% | - |
| Other Income | 0.00 | 46.18 | 70.64 | 7.04 | 46.73 | 12.61 | 14.67 |
| Total Income | 0.00 | 957.62 | 974.53 | 820.93 | 624.23 | 451.32 | 406.44 |
| Total Expenses + | 0.00 | 738.47 | 724.23 | 663.04 | 469.86 | 352.19 | 334.27 |
| Employee Benefit Expense | 0.00 | 615.25 | 601.44 | 553.36 | 396.99 | 297.20 | 264.18 |
| Other Expenses | 0.00 | 123.22 | 122.79 | 109.68 | 72.87 | 54.99 | 70.08 |
| Operating Profit | 0.00 | 172.97 | 179.66 | 150.85 | 107.64 | 86.53 | 57.50 |
| OPM % | 0% | 19% | 19.9% | 18.5% | 18.6% | 19.7% | 14.7% |
| Profit Before Exceptional | 0.00 | 188.69 | 218.19 | 134.05 | 135.89 | 81.97 | 63.16 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 0.00 | 188.69 | 218.19 | 134.05 | 135.89 | 81.97 | 63.16 |
| Tax Expense | 0.00 | 40.14 | 44.73 | 21.34 | 20.15 | 11.87 | 11.66 |
| Tax % | - | 21.3% | 20.5% | 15.9% | 14.8% | 14.5% | 18.5% |
| Profit After Tax | 0.00 | 148.56 | 173.46 | 112.71 | 115.75 | 70.10 | 51.50 |
| EPS (Basic) | 0.00 | 12.56 | 14.66 | 9.53 | 9.70 | 5.86 | 4.27 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| ASSETS | |||||||
| Non-Current Assets + | 0.00 | 485.91 | 504.87 | 249.81 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 0.00 | 30.95 | 45.07 | 54.77 | 0.00 | 0.00 | 0.00 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 2.51 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 373.52 | 372.76 | 103.38 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.26 | 0.59 | 0.91 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 0.00 | 242.55 | 301.20 | 314.36 | 0.00 | 0.00 | 0.00 |
| Inventories | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Trade Receivables | 0.00 | 109.61 | 103.13 | 117.87 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 0.00 | 38.72 | 19.46 | 82.57 | 0.00 | 0.00 | 0.00 |
| Current Investments | 0.00 | 0.00 | 0.00 | 13.87 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||||
| Total Equity | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Equity Share Capital | 0.00 | 11.83 | 11.83 | 11.83 | 0.00 | 0.00 | 0.00 |
| Other Equity | 0.00 | 501.35 | 470.93 | 378.38 | 0.00 | 0.00 | 0.00 |
| Non-Current Liabilities | 0.00 | 82.90 | 82.99 | 80.65 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 138.78 | 240.32 | 93.30 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 0.00 | 221.68 | 323.30 | 173.95 | 0.00 | 0.00 | 0.00 |
| Particulars | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 | Mar 2019 |
|---|---|---|---|---|---|---|---|
| Cash from Operating Activities | 0.00 | 166.16 | 176.83 | 87.06 | 57.81 | 0.00 | 0.00 |
| Cash from Investing Activities | 0.00 | 59.06 | -208.43 | 10.08 | 41.95 | 0.00 | 0.00 |
| Cash from Financing Activities | 0.00 | -206.17 | -31.70 | -77.81 | -108.95 | 0.00 | 0.00 |
| Net Increase/Decrease in Cash | 0.00 | 19.26 | -63.11 | 20.36 | -9.34 | 0.00 | 0.00 |