This is a regulatory disclosure made to the BSE Limited and the National Stock Exchange of India Limited. The document serves as an update to a prior disclosure dated August 07, 2026.
The Board of Directors of Responsive Industries Limited is scheduled to meet on Friday, August 14, 2026. The primary agenda for this meeting is to consider a proposal for the buy-back of the company's equity shares. The board will also discuss other matters necessary and incidental to the buy-back proposal.
The proposed buy-back will be undertaken in accordance with:
- The applicable provisions of the Companies Act, 2013 (including its rules).
- The Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended.
- Other applicable laws.
This intimation is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has stated that this intimation will also be uploaded on its official website at www.responsiveindustries.com.
The disclosure is signed by Jayesh Popatlal Jain, who holds the positions of Company Secretary and Compliance Officer. The document was digitally signed on August 08, 2026, at 12:39:15 IST.
Financial Impact: The disclosure does not quantify the potential size, price, or total consideration of the proposed buy-back. The financial impact will be determined and communicated upon board approval.