Response Informatics Limited has officially notified BSE Limited about its upcoming Board of Directors meeting scheduled for February 13, 2026. The announcement, made on February 09, 2026, follows the regulatory requirements under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The primary purpose of the board meeting centers on reviewing the company's quarterly financial performance. The directors will consider and approve the unaudited standalone and consolidated financial results for the third quarter ended December 31, 2025, along with the Limited Review Report from the company's auditor.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for insider trading, Response Informatics Limited has implemented trading restrictions on its equity shares. The trading window closure affects all designated persons, their immediate relatives, and connected persons covered under the company's insider trading code.

Regulatory Compliance

The notification demonstrates Response Informatics Limited's adherence to regulatory frameworks governing listed companies. The company secretary and compliance officer, Ashwini Mangalampalle, signed the official communication to BSE, ensuring proper documentation and transparency in corporate governance practices. The announcement serves to inform stakeholders about the scheduled financial results review and maintains compliance with disclosure requirements for publicly traded companies.

Response Informatics Limited has secured trading approval from BSE Limited for equity shares issued through a preferential allotment. The company announced this development through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Trading Approval Details

The BSE Limited granted trading approval dated January 29, 2026, for the company's preferential issue. The approval covers specific parameters outlined in the exchange communication.

Preferential Allotment Structure

The equity shares were issued to promoters on a preferential basis pursuant to conversion of warrants. This represents a strategic move by the company to strengthen its capital structure through promoter participation.

The total issue value, calculated at Rs. 78 per share (face value plus premium), demonstrates the company's ability to raise capital at a premium to face value. The shares carry distinctive numbers from 8263403 to 8521402, indicating their specific identification within the company's share register.

Regulatory Compliance

Response Informatics Limited fulfilled all regulatory requirements for the preferential issue. The company's communication to BSE Limited included necessary documentation and compliance certificates required under SEBI regulations.

The BSE issued Notice No. 20260129-10 dated January 29, 2026, to inform trading members about the listing of these securities. This notice ensures market participants are aware of the additional shares available for trading.

Market Impact

The successful completion of the preferential issue and subsequent trading approval reflects the company's commitment to regulatory compliance and corporate governance. The conversion of warrants into equity shares provides the company with additional capital while maintaining promoter involvement in the business.