5309192026-04-075309192026-04-072026-04-07ResolutionOrAgendaDomain15309192026-04-07ResolutionOrAgendaDomain15309192026-04-072026-04-07ResolutionOrAgendaDomain25309192026-04-07ResolutionOrAgendaDomain25309192026-04-072026-04-07ResolutionOrAgendaDomain35309192026-04-07ResolutionOrAgendaDomain3xbrli:pureREMSONS INDUSTRIES LIMITEDREMSONSINDNew2026-04-0717:00:00Postal BallotPostal BallotNAThursday2026-04-0909:00:00Mumbai2026-05-083Special ResolutionOthersOthersAuthority for creation of mortgage / charge on assets of the Company under Section 180(1)(a) of the Companies Act, 2013Authority to the Board of Directors of the Company to pledge, mortgage, hypothecate, create charge (floating or otherwise), transfer, sell, lease or dispose-off, , in such form and manner and with such ranking and at such time and on such terms as the Board may determine, on all or any of the movable and/or immovable assets of the Company, both present and future and/or the whole or any part of the undertaking(s) of the Company together with the power to take over the management of the business and concern of the Company in certain events of default, in favour of the lenders to secure borrowings made from them from time to time, subject to the limit up to Rs. 200.00 Crores (Rupees Two Hundred Crores)Special ResolutionOthersOthersAuthority for borrowing of funds under Section 180(1)(c) of the Companies Act, 2013Authority to the Board of Directors of the Companyto borrow from time to time such sum or sums of money as they may deem fit by way of loans / debentures or any other mode of borrowing as may be deemed fit by the Board for the purpose of the business of the Company notwithstanding that the money(s) to be borrowed together with the money(s) already borrowed by the Company (apart from temporary loans obtained from the Company's Bankers in the ordinary course of business) shall exceed the aggregate of the paid-up capital of the Company and its free reserves, reserves not set apart for any specific purpose provided that the total amount together with the money(s) already borrowed by the Board shall not exceed Rs. 200.00 Crores (Rupees Two Hundred Crores) at any timeSpecial ResolutionOthersOthersAuthority for making investments, giving loans or providing guarantees or securities under Section 186 of the Companies Act, 2013Authority to the Board of Directors of the Company (hereinafter called ‘the Board’ which term shall deemed to include any Committee which Board may have constituted or hereinafter constitute to exercise its powers including the powers conferred by this resolution) to (a) give any loan to any person or other body corporate; (b) give any guarantee or provide security in connection with a loan to any other body corporate or person; and (c) acquire by way of subscription, purchase or otherwise the securities of any other body corporate, up to Rs. 100.00 Crores (Rupees One Hundred Crores), outstanding at any point of time, over and above the permissible limits under Section 186(2) of the Companies Act, 2013 (presently being 60% of the Company’s paid-up capital, free reserves and securities premium account or one hundred percent of the Company’s free reserves and securities premium account, whichever is more)