Responsive Industries Limited has informed the Exchange about Copy of Newspaper Publication of Notice of 43rd AGM and e-voting instructions to its Members
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Responsive Industries Limited has submitted copies of newspaper advertisements published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 27, 2025, giving notice of its 43rd Annual General Meeting. The AGM is scheduled for Friday, September 19, 2025 at 11:00 A.M. (IST) at Hotel Express Inn, Boisar, Maharashtra. The company has fixed Friday, September 12, 2025 as the Record Date for payment of a proposed final dividend of Rs. 5 per equity share (face value Rs. 2 each) for FY ended March 31, 2025, subject to shareholder approval. E-voting facility will be provided by MUFG Intime India Private Limited, with voting commencing on September 14, 2025 and ending on September 17, 2025. The company has also informed that TDS will be deducted on dividend payments as per Income Tax Act provisions, and shareholders holding shares in physical form must update KYC details to receive dividends.
Shareholders should take note of the September 12, 2025 record date to be eligible for the Rs. 5 per share final dividend. Physical shareholders need to update their KYC and bank details with the RTA (MUFG Intime) to avoid withholding of dividend payments.