Responsive Industries Limited has informed the Exchange about Shareholders meeting
RESPONIND · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Responsive Industries Limited has submitted its Annual Report for FY 2024-25 along with the notice of its 43rd Annual General Meeting (AGM), scheduled for Friday, September 19, 2025 at 11:00 A.M. (IST) at Hotel Express Inn, Boisar (West), Maharashtra. The AGM will consider adoption of audited standalone and consolidated financial statements for the year ended March 31, 2025, and a final dividend of Re. 0.10 per equity share (10%) subject to shareholder approval. Other items on the agenda include the re-appointment of Mr. Rishabh Agarwal as a Director liable to retire by rotation, the appointment of M/s. Mayank Arora & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and ratification of the remuneration of M/s. S. K. Agarwal & Associates as Cost Auditor at Rs. 75,000 plus taxes for FY 2025-26. The Annual Report and AGM notice were dispatched electronically to members on August 26, 2025, and are available on the company's website. The record date for the final dividend has been fixed as Friday, September 12, 2025, and remote e-voting will be open from September 16 to September 18, 2025.
Shareholders should note the upcoming AGM on September 19, 2025 and the record date of September 12, 2025 to be eligible for the proposed final dividend of Re. 0.10 per share. Routine items like director re-appointment and auditor appointments are largely procedural and unlikely to materially affect the stock price in the short term.