Date: August 01, 2026
AGM Details
- 44th Annual General Meeting scheduled for Monday, August 24, 2026 at 03:00 P.M. (IST)
- Meeting to be conducted through Video Conference/Other Audio Visual Means without physical presence
- Conducted in compliance with MCA General Circular no. 03/2025 dated September 22, 2025 and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024
Report Distribution
- Integrated Annual Report for financial year 2025-26 includes:
- Notice of the Annual General Meeting
- Business Responsibility and Sustainability Report for FY 2025-26
- Annual Accounts for FY 2025-26
- Report available on company website: www.responsiveindustries.com
- Also available on BSE website (www.bseindia.com), NSE website (www.nseindia.com), and MUFG Intime India Private Limited website (https://instavote.linkintime.co.in)
- Physical letters sent to shareholders who have not registered email addresses as per Regulation 36(1) of SEBI Listing Regulations
E-Voting Details
- E-Voting Event Number (EVEN): 260468
- Record Date for voting entitlement: Friday, August 17, 2026
- Remote e-voting commencement: Friday, August 21, 2026 at 09:00 A.M. (IST)
- Remote e-voting conclusion: Sunday, August 23, 2026 at 05:00 P.M. (IST)
- Record date for dividend: August 14, 2026
Shareholder Requirements
- Shareholders must register email address with their respective Depository Participants for dematerialized holdings
- KYC details must be updated as per SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- Mandatory KYC details include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
- Email registration is optional but recommended for online services
- Dividend payments will only be credited to bank accounts linked with KYC compliant Folio Numbers/demat accounts