Responsive Industries to hold 43rd AGM on September 19, 2025; recommends ₹0.10 final dividend
The announcement primarily concerns the scheduling of the Annual General Meeting, routine re-appointment of a director, appointment of auditors, and a small dividend of Re.0.10 per share. These are standard corporate governance procedures and are unlikely to have a substantial impact on the company's stock price or operations.
The announcement details a routine Annual General Meeting, including the adoption of financial statements, re-appointment of a director, appointment of auditors, and a modest dividend declaration. These are standard corporate governance activities without significant positive or negative surprises.
Responsive Industries Limited announced that its 43rd Annual General Meeting (AGM) will be held on Friday, September 19, 2025, at 11:00 A.M. (IST) at Hotel Express Inn, Boisar (West), Maharashtra. * The company has dispatched the Annual Report for the Financial Year 2024-25, including the Notice of the 43rd AGM, to its shareholders electronically on August 26, 2025. * Key agenda items for the AGM include: * Adoption of the audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2025. * Declaration of a final dividend of Re.0.10/- per equity share (10%) for the financial year ended March 31, 2025. * Re-appointment of Mr. Rishabh Agarwal as a Director liable to retire by rotation. * Appointment of M/s. Mayank Arora & Co., Company Secretaries, as Secretarial Auditor for five consecutive financial years, from FY 2025-26 to FY 2029-30. * Ratification of the remuneration for M/s. S. K. Agarwal & Associates, Cost Accountants, at ₹75,000/- plus applicable taxes for the financial year 2025-26. * The Record Date for determining the eligibility of shareholders for the final dividend, if approved, is Friday, September 12, 2025. * Remote e-voting will commence on Tuesday, September 16, 2025, at 09:00 A.M. (IST) and conclude on Thursday, September 18, 2025, at 05:00 P.M. (IST).
What to do with a filing like this
Responsive Industries Limited filed this with the NSE as a statutory disclosure, categorised under agm-egm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Responsive Industries Limited. Read the original for the full detail.