The 28th AGM of the company will be held on Monday, September 29, 2025 at 03:00 P.M (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
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Response Informatics Ltd has informed BSE that its 28th Annual General Meeting will be held on Monday, September 29, 2025 at 03:00 PM (IST) through Video Conferencing. The Register of Members and Share Transfer Books will remain closed from September 23, 2025 to September 29, 2025 (both days inclusive) for the AGM. The cut-off date to determine members eligible to vote on AGM business is September 22, 2025. Remote e-voting will commence on September 26, 2025 at 9:00 AM and close on September 28, 2025 at 5:00 PM. The AGM notice will be available on the company's website under the investor section. The filing is signed by Ashwini Mangalampalle, Company Secretary and Compliance Officer.
This is a routine regulatory intimation with no material business or financial impact. Shareholders should note the record/book closure window (Sep 23-29) during which share transfers will not be processed, and ensure they vote within the remote e-voting window if unable to attend the virtual AGM.