Response Informatics has informed that the meeting of the Board of Directors of the Company is scheduled on 02/09/2023, to fix time & date to convene 26th Annual General Meeting of the company; to accord consent to include Lock in & Buy back terms in ESOP Scheme 2022; To review the Secretarial Audit Report issued by the Secretarial Auditor for the year ending 31st March, 2023; to appoint Anandam & Co Chartered Accountants, Secunderabad as statutory auditors of the company and fix the remuneration; to approve notice of AGM to be sent to Shareholders; to approve Director's report for the financial year ended 31st March, 2023; to fix book closure dates for the purpose of 26th Annual general Meeting; Appoint scrutinizer for E-voting; to re-appoint Bhuvaneshwari Seetha Raman as Non- Executive Director; to re-appoint P Chandrasekhar as Independent Director; to re-appoint K Prakash Babu as Independent Director; and any other matter with the permission of chairman.
The above information is a part of company’s filings submitted to BSE.
