Responsive Industries has informed that the 42nd Annual General Meeting (AGM) of the members of the Company held, on Friday, September 13, 2024, at 11:00 AM (IST) at Hotel Express Inn, Ostawal Empire, Next to Big Bazar, Boisar (West), Maharashtra – 401501 in compliance with various Circulars issued by Ministry of Corporate Affairs and other applicable provisions of the Companies Act, 2013 and Circulars issued by the Securities and Exchange Board of India from time to time. In accordance with Regulation 30 of the SEBI LODR Regulations, we enclose summary of proceedings of 42nd AGM of the Company as Annexure to this letter. The details of Voting Result on the business transacted at the AGM in accordance with Regulation 44(3) of SEBI LODR Regulations along with the Scrutinizer’s report will be disclosed in due course. The said proceedings is also uploaded on the website of the Company at https://www.responsiveindustries.com/news-announcements/.
The above information is a part of company’s filings submitted to BSE.
