The 28th Annual report of Response Informatics Limited for the financial year 2024-25 is being dispatched to the shareholders on September 05, 2025.
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Response Informatics Limited (BSE: 538273) is dispatching its 28th Annual Report for FY 2024-25 to shareholders on September 5, 2025. The 28th Annual General Meeting is scheduled for Monday, September 29, 2025 at 3:00 PM via video conferencing. Ordinary business includes adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and re-appointment of director Bhuvaneswari Seetharaman who retires by rotation. Special business items cover ratification and approval of material related party transactions, appointment of P S Rao & Associates as Secretarial Auditors for a five-year term (FY 2025-26 to 2029-30), continuation of Bhuvaneswari Seetharaman as Non-Executive Director beyond age 75, and her remuneration of Rs 1,00,000 per month. The company is also seeking shareholder approval to raise its borrowing limit to Rs 100 crore and to give loans, guarantees, or make investments up to Rs 100 crore under Section 186 of the Companies Act. Book closure runs from September 23 to September 29, 2025, and the e-voting window is September 26 to September 28, 2025.
The proposed increase in borrowing capacity and Section 186 investment limit to Rs 100 crore each signals the company is seeking financial headroom for possible expansion, acquisitions, or lending activity. Shareholders should watch the related party transaction resolutions and the special business items on director continuation and remuneration, as these are non-routine items requiring separate special resolutions.