Remsons Industries Limited has submitted a regulatory filing to both BSE Limited and National Stock Exchange of India Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The company has submitted its Annual Report for the financial year ended 31st March, 2026 along with the Notice of the 54th Annual General Meeting of the company.
The 54th Annual General Meeting is scheduled to be held on Wednesday, 30th September 2026, at 11:30 A.M. (IST). The meeting will be conducted through Video Conferencing / Other Audio Visual Means without physical presence of the members at a common venue.
The virtual meeting format is in accordance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder, Listing Regulations, and specifically references General Circular No. 3/2025 dated 22nd September, 2025 issued by the Ministry of Corporate Affairs.
The filing was digitally signed by Rohit Hasmukhbhai Darji, Company Secretary & Compliance Officer (Membership No.: A37077) on 7th September, 2026 at 19:42:09 IST.