We are hereby submitting the Newspaper Advertisement published in Financial Express (English language) and Disha (Telugu language) on September 06, 2025 regarding the dispatch of notice ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Response Informatics Limited has submitted to BSE copies of the newspaper advertisement published in Financial Express (English) and Disha (Telugu) on September 6, 2025, informing shareholders about the dispatch of the 28th Annual General Meeting notice and e-voting details. The 28th AGM will be held on Monday, September 29, 2025, at 3:00 PM (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The Annual Report for FY 2024-25 along with the AGM notice was electronically dispatched to members on September 5, 2025. The book closure period is from September 23 to September 29, 2025, with the cut-off date for e-voting eligibility set as September 22, 2025. Remote e-voting through CDSL will commence on September 26, 2025 (9:00 AM) and end on September 28, 2025 (5:00 PM).
This is a routine regulatory filing related to the upcoming AGM and does not directly impact the stock price. Shareholders should note the e-voting window and ensure their email IDs and bank details are updated with the RTA (Aarthi Consultants Private Limited) to participate in the AGM and receive the Annual Report.