We are hereby submitting the voting results along with Scrutinizer''s report for the 28th Annual General Meeting of Response Informatics Limited.
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Response Informatics Limited held its 28th AGM on September 29, 2025 via video conferencing, with all 10 resolutions passed by shareholders. The meeting ran from 3:00 PM to 3:55 PM, attended by 2 promoter group members and 43 public shareholders virtually. Out of 1,959 total shareholders on record, about 56% of outstanding shares (roughly 45.8 lakh votes) were polled across resolutions, with overwhelming approval of around 99.85% in favour and only 0.15% against. The resolutions covered adoption of FY25 audited financials, appointment of a retiring director (Mrs. Bhuvaneswari Seetharaman), ratification of related party transactions, appointment of secretarial auditors, continuation of a director past age 75, director remuneration, expanded borrowing and investment powers under Section 186, and creation of charges on company assets. Promoters abstained from voting on related party and director-related resolutions where they had an interest, polling only 14.2% of their shares in those cases.
Routine procedural clearance with all items approved — no material dissent or surprise. Shareholders have greenlit broader borrowing capacity, related party transactions, and director remuneration, giving the board more financial flexibility going forward. The stock is BSE-only (scrip 538273), small-cap with limited public float participation (~17% of public shares polled).