5309192026-09-085309192026-09-082026-09-08ResolutionOrAgendaDomain15309192026-09-08ResolutionOrAgendaDomain15309192026-09-082026-09-08ResolutionOrAgendaDomain25309192026-09-08ResolutionOrAgendaDomain25309192026-09-082026-09-08ResolutionOrAgendaDomain35309192026-09-08ResolutionOrAgendaDomain35309192026-09-082026-09-08ResolutionOrAgendaDomain45309192026-09-08ResolutionOrAgendaDomain45309192026-09-082026-09-08ResolutionOrAgendaDomain55309192026-09-08ResolutionOrAgendaDomain55309192026-09-082026-09-08ResolutionOrAgendaDomain65309192026-09-08ResolutionOrAgendaDomain6iso4217:INRxbrli:pureREMSONS INDUSTRIES LIMITEDREMSONSINDNew2026-09-3011:30:002026-09-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)54th Annual General MeetingWednesday2026-09-3011:30:00Deemed Venue - Registered Office of the Company situated at 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093 Maharashtra, India6Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt (a) the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the reports of the Board of Directors and Auditors thereon, and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 together with the report of Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo take note of interim dividend paid for the financial year ended 31st March, 2026To take note of interim dividend paid for the financial year ended 31st March, 2026Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend @ 5% i.e. ₹ 0.10 (Ten Paise only) per Share on 3,48,78,785 Equity Shares having face value of ₹ 2/- (Rupees Two only) each fully paid up for the financial year ended 31st March, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Krishna Kejriwal (DIN: 00513788) who retires by rotation and being eligible, offers himself for re-appointment as DirectorExecutive DirectorKrishna Kejriwal005137882026-09-302028-09-30Special ResolutionIssuance/Corporate ActionESOP/ESPS5. To Approve of ‘Remsons Employees Stock Option Scheme 2026’Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemuneration6. To Approve and fix remuneration of Mr. Rahul Kejriwal, Whole Time Director of the Company for a period of one (1) year with effect from 1st June, 2026Executive DirectorRahul Kejriwal005137772026-06-012027-05-3165.28