This is a regulatory filing submitted to both BSE Limited and the National Stock Exchange of India Limited. It serves as a revised intimation under SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, specifically Regulation 29(1).
The document corrects an earlier intimation dated 22nd May, 2026. The correction addresses an inadvertent typographical error regarding the financial year for which an interim dividend is to be considered. The original intimation incorrectly stated the financial year as 2026–27. This revised filing confirms that the correct financial year for consideration of interim dividend is 2025–26.
The meeting of the Board of Directors remains scheduled for Wednesday, 27th May, 2026. The primary agenda item for the meeting is to consider and approve the proposal for payment of interim dividend for the financial year 2025–26. The company explicitly states that all other details contained in the earlier intimation dated 22nd May, 2026, shall remain unchanged.
The letter is digitally signed by Rohit Hasmukhbhai Darji, who holds the position of Company Secretary & Compliance Officer (Membership No.: A37077), on behalf of Remsons Industries Limited.