AGM/EGMAGM
Response Informatics approves FY2026 financial statements, director re-appointment, and material related party transactions at AGM
AGM details
- AGM held Sep 29, 2026 at 3:30 PM IST via VC/OAVM; concluded 4:20 PM IST.
- Quorum: 72 members attended.
- Directors present: MD Subramaniyam Seetha Raman.
- Non-exec director: Bhuvaneswari Seetharaman.
- Independent directors: Chandra Sekhar Pattapurathi and Prakash Babu Kondeti.
Key resolutions
- Adopt audited standalone and consolidated financial statements for FY ended Mar 31, 2026. (Ordinary)
- Re-appoint Subramaniyam Seetha Raman as director by rotation. (Ordinary)
- Ratify related party transactions. (Ordinary)
- Approve existing and new material related party transactions with Ariston Tek Inc., USA. (Ordinary)
- Approve existing and new material related party transactions with Technologia Corporation, USA. (Ordinary)
- Approve existing and new material related party transactions with Highdata Software Corporation, USA. (Ordinary)
- Approve existing and new material related party transactions with Response Informatics Inc., USA. (Ordinary)
- Approve existing and new material related party transactions with Datalabs Private Limited. (Ordinary)
- Approve existing and new material related party transactions with Ariston Tek Solutions Private Limited. (Ordinary)
- Approve existing and new material related party transactions with Response Informatics UK Limited. (Ordinary)
Voting results
- Voting outcomes not disclosed in the provided excerpt.