Remsons Industries Board Meeting for Q1 FY27 Results

Remsons Industries Limited

Board Meeting Details

A meeting of the Board of Directors of Remsons Industries Limited is scheduled to be held on Friday, 14th August, 2026. The primary agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27).

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct, the trading window for dealing in securities of the Company has been closed from Wednesday, 1st July, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting. This closure applies to directors and all Specified Persons as defined in the Company's Code of Conduct.

Authentication

The letter is signed by Rohit Darji, Company Secretary & Compliance Officer (Membership No.: A37077), with a digital signature timestamped on 2026.08.11 at 10:54:37 +05'30'.