Response Informatics Ltd

Response Informatics Limited has announced that its 29th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026. The meeting will be conducted via video conferencing (VC) / other audio-visual means (OAVM). Key agenda items include the adoption of the audited financial statements for the financial year 2025-26, along with the Board of Directors' and Auditors' reports. Additionally, the re-appointment of Mr. Subramaniyam Seetha Raman as a Director, who retires by rotation, will be considered. The AGM will also ratify related party transactions as a special business item.

Response Informatics Ltd has filed its 29th Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The company has scheduled its 29th Annual General Meeting (AGM) for Tuesday, September 29, 2026, to be held via video conferencing. Key agenda items include the adoption of audited financial statements (standalone and consolidated) for the fiscal year ending March 31, 2026, and the re-appointment of Mr. Subramaniyam Seetha Raman as a director retiring by rotation. The AGM will also address the ratification of related party transactions.

Response Informatics Ltd announced the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Limited for an aggregate consideration of ₹33,300 at face value. This acquisition increases Response Informatics' shareholding from 66.70% to 100%, making Datalabs AI a wholly-owned subsidiary. The board also reviewed the unaudited financial results for the first quarter ended June 30, 2026. The transaction was approved during the board meeting held on August 13, 2026.

Response Informatics Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, on August 13, 2026. The company's Board of Directors also approved the acquisition of the remaining 33.3% equity share capital of Datalabs Al Private Limited, making it a wholly-owned subsidiary. The acquisition involves 3,330 equity shares at face value for an aggregate consideration of ₹33,300. The financial results, both standalone and consolidated, were reviewed by the Audit Committee and approved by the Board. The statutory auditors have carried out a limited review of these unaudited results.

Response Informatics Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, both standalone and consolidated. The company also approved the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Limited for ₹33,300. This acquisition increases Response Informatics' shareholding in Datalabs AI to 100%, making it a wholly-owned subsidiary. The Board of Directors considered these and other businesses in a meeting held on August 13, 2026. The limited review report for the financial results is also enclosed.

Response Informatics Ltd announced its unaudited financial results for the first quarter ended June 30, 2026, both standalone and consolidated. The company also approved the acquisition of the remaining 33.3% equity share capital of Datalabs AI Private Limited for ₹33,300. This acquisition increases Response Informatics' shareholding to 100%, making Datalabs AI a wholly-owned subsidiary. The board meeting where these decisions were made commenced at 5:00 PM and concluded at 7:00 PM on August 13, 2026. The limited review report for the financial results is enclosed as Annexure-I.

Response Informatics Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the Unaudited Standalone and Consolidated financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed that the trading window, which was closed from July 1, 2026, for designated persons and connected individuals, will reopen on August 18, 2026, 48 hours after the announcement of the financial results.

Response Informatics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will be effective from July 1, 2026, and will remain in effect for 48 hours following the announcement of the standalone and consolidated un-audited financial results for the first quarter ending June 30, 2026. The company has also confirmed the freezing of PANs for designated persons and their immediate relatives during this period, in compliance with SEBI regulations. The date of the board meeting to approve these financial results will be communicated separately.

Response Informatics Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s. Sravanthi & Associates as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendations. The meeting, held on May 29, 2025, commenced at 6:00 PM and concluded at 6:30 PM.

Response Informatics Ltd's Board of Directors, in a meeting on May 29, 2026, approved the appointment of M/s. Sravanthi & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the Audit Committee's recommendations. The board also approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The meeting commenced at 6:00 PM and concluded at 6:30 PM.