Pursuant to the provisions of Regulation 34(1) of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, Remsons Industries has submitted copy of the Annual Report of the Company for the financial year 2025-26 along with the Notice of the 54th Annual General Meeting (‘AGM’) of the Company which is being sent through electronic mode only to the members whose e-mail addresses are registered with the Company/ Registrar and Transfer Agent/ Depository Participants. Further noted that the 54th Annual General Meeting of the Company will be held on Wednesday, 23rd September, 2026 at 11:30 AM (IST) through Video Conferencing or Other Audio Visual Means, without physical presence of the members at a common venue, in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder read with MCA General Circular No. 3/2025 dated 22nd September, 2025 and other circulars issued in this regard from time to time by the Ministry of Corporate Affairs.
The above information is a part of company’s filings submitted to BSE.
