| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve This is to inform you that the meeting of Board of Directors of the Company is scheduled to be held on Friday February 13 2026. The purpose of the Board Meeting is - among other matters- To consider and approve the unaudited standalone and consolidated financial results for the Third Quarter ended on December 31 2025 along with the Limited Review Report of the Auditor. Outcome Of Board Meeting Held On Friday, February 13, 2026. (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 4 Nov 2025 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited standalone and Consolidated financial results of the company for the second quarter and the half year ended on September 30 2025 along with the Limited Review Report. The Board of Directors of the company in its meeting held today i.e., on November 14, 2025 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Company for the second quarter and the half year ended on September 30,2025. In addition to the above item and in continuation to our communication dated May 29,2025 w.r.t. the acquisition of Poland based company, the Board approved the acquisition of ReadyMade Poland Sp.z 0.0. The Board of Directors in its meeting held today i.e., on November 14 ,2025 has considered and approved the Un-audited Financial Results (Standalone and Consolidated) along with Limited Review Report of the company for the second quarter and the half year ended on September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) We seek your attention to the consolidated unaudited financial results for the second quarter and the half year ended on September 30, 2025. Wherein, under September 30, 2025 quarter ended column, an amount of Rs. 27.75 Lakhs pertaining to Exchange differences on translating the financial statements of a foreign operation is not appearing in the results page because of printing error. In this regard, we are hereby submitting the un-audited financial results (Standalone & Consolidated) for the second quarter and the half year ended on September 30, 2025. (As per BSE Announcement dated on: 15.11.2025) | ||
| Board Meeting | 30 Oct 2025 | 27 Oct 2025 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2025 ,inter alia, to consider and approve 1. To review and evaluate potential acquisition opportunities of companies in the United States and United Kingdom and authorize management to initiate due diligence and related negotiations. 2. To consider the proposal of fund raising for the potential acquisitions, subject to due diligence and negotiations | ||
| Board Meeting | 14 Aug 2025 | 6 Aug 2025 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve The Unaudited Standalone and Consolidated Financial results for the Quarter ended June 30 2025. The Board of director of the company in its meeting held on Thursday, August 14, 2025 has considered and approved: 1. The Unaudited Financial Results (Standalone and Consolidated) along with Limited Review Report of the Company for the First Quarter ended on June 30, 2025. 2. The continuation of Mrs. Bhuvaneswari Seetharaman (DIN: 01666421) as a Non-Executive Director of the Company beyond the age of 75 years, subject to the prior approval of the shareholders. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 29 May 2025 | 16 May 2025 |
| Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and the financial year ended on March 31 2025 together with the Audited Standalone and Consolidated Financial Statements for the said financial year The Board of Directors of the company in its meeting held today i.e., on May 29, 2025 has: 1. approved the Audited Standalone and Consolidated Financial results of the Company for the fourth quarter and the financial year ended on 31st March 2025 and the Audited Standalone and Consolidated Financial Statements for the year ended on 31st March 2025. 2. recommended the appointment of M/s. P S Rao & Associates, Company Secretaries as the Secretarial Auditor of the Company for a period of 5 consecutive years for the approval of the shareholders at the ensuing Annual General Meeting. 3. discussed regarding the acquisition of stake in a Poland based company engaged in Software development and IT Consultancy services with a view to extend business footprint in Poland (As per BSE Announcement Dated on 29/05/2025) | ||
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