We are hereby submitting the proceedings of 28th Annual General Meeting of Response Informatics Limited held on Monday, September 29, 2025 through Video Conferencing (VC)/ Other Audio Visual ....
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Response Informatics held its 28th AGM on September 29, 2025, via video conferencing from 3:00 PM to 3:55 PM IST, with 45 members attending. All four directors were present, chaired by Managing Director Subramaniyam Seetha Raman. Ten resolutions were transacted, covering adoption of audited standalone and consolidated financial statements for FY25, reappointment of Bhuvaneswari Seetharaman as director, ratification and approval of related party transactions, appointment of secretarial auditors, continuation of Bhuvaneswari Seetharaman as Non-Executive Director beyond age 75, her remuneration, approving loans and investments beyond Section 186 limits, setting borrowing limits, and creating charges on company assets. Remote e-voting ran from September 26 to September 28, 2025, and the scrutinizer was appointed to consolidate voting results.
The AGM was largely procedural, but the resolutions on related party transactions, expanded borrowing powers, and ability to create charges on assets could give the management more financial flexibility. Investors should wait for the scrutinizer's voting results to confirm shareholder approval on each item.