Pursuant to the provisions of Regulation 30 read with para A of part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with all applicable circulars issued by the Ministry of Corporate Affairs, Remsons Industries has submitted copies of newspaper advertisement published in 6th September, 2026 newspapers, Financial Express (English) and Vritta Manas (Marathi) intimating the members that the 54th Annual General Meeting of the members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 11:30 AM (IST) through Video Conferencing / Other Audio Visual Means, without physical presence of the members at a common venue.
The above information is a part of company’s filings submitted to BSE.
