REMSONS INDUSTRIES LTD.

Remsons Industries Ltd has announced its 54th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM IST. The meeting will be conducted entirely through Video Conferencing or Other Audio Visual Means, adhering to the Companies Act, 2013, and SEBI Listing Regulations. This virtual format ensures compliance with current regulations and allows for member participation without a physical venue. The company has also submitted its Annual Report for the financial year ended March 31, 2026.

Remsons Industries Ltd has announced the record date for determining eligibility for dividend payment for the financial year ended March 31, 2026. The 54th Annual General Meeting (AGM) will be held on September 30, 2026, via video conferencing. The record date for voting rights and dividend eligibility has been fixed as September 23, 2026. Shareholders whose names appear on the Register of Members or List of Beneficial Owners as of this date will be eligible for the dividend, if declared at the AGM.

Remsons Industries Limited has announced the details for its 54th Annual General Meeting (AGM). The meeting will be conducted exclusively through Video Conferencing or Other Audio Visual Means on Wednesday, September 23, 2026, at 11:30 AM IST. This virtual format complies with current regulations from the Ministry of Corporate Affairs. The company has also submitted its Annual Report for the financial year 2025-26, which includes the notice for the AGM, to its members via electronic mode.

Remsons Industries Ltd. reported its Q1FY27 unaudited financial results, with consolidated revenue growing 20% year-on-year to ₹1,197 million. EBITDA stood at ₹104 million, and Net Profit After Tax was ₹29 million, with diluted EPS at ₹0.82. Key business updates include a leadership transition with the appointment of Mr. Rahul Prabhakar Desai as CEO, and significant order wins from global OEMs for Hood Rods, a 10-year Pedal Box programme (estimated lifetime value ~₹1600mn), and a landmark ₹3,000mn, 7-year order from Stellantis for control cables. The company also secured orders for lighting design and gear shifters, and is expanding manufacturing capacity in NCR. Remsons remains on track to achieve its revenue aspiration of ₹9,000–10,000mn by FY30.

Remsons Industries Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board considered and approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The company also submitted the Limited Review Reports from its Statutory Auditors. The meeting commenced at 2:30 PM and concluded at 4:00 PM.

Remsons Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board considered and approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Limited Review Reports from the statutory auditors were also received and noted. The meeting commenced at 2:30 PM and concluded at 4:00 PM. The company operates primarily in the automotive components sector.

Remsons Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. Additionally, the company has closed its trading window for designated persons from July 1, 2026, until 48 hours after the board meeting concludes, in compliance with SEBI's insider trading regulations.

Remsons Industries Ltd has announced the resignation of its Chief Executive Officer, Mr. Amit Srivastava. The company stated that Mr. Srivastava's decision to step down is to pursue new professional opportunities that align with his long-term career aspirations. This move is based entirely on his personal career objectives after careful consideration. The company has accepted his resignation and will announce further details regarding leadership changes in due course.

Remsons Industries Ltd. has announced the appointment of Mr. Rahul Prabhakar Desai as its new Chief Executive Officer (CEO), effective August 3, 2026. The appointment was approved by the Board of Directors on July 27, 2026, based on the recommendation of the Nomination and Remuneration Committee. Mr. Desai succeeds Mr. Amit Srivastava, whose resignation is effective September 4, 2026. Mr. Desai brings over three decades of experience in the automotive manufacturing industry, including significant leadership roles. His appointment is expected to drive the company's next phase of growth, focusing on operational excellence, strategic transformation, and business expansion in the global automotive components market.

Remsons Industries Ltd has announced the gradual resumption of production operations at its manufacturing facilities in Daman, specifically at A2/3 & 4, Diamond, Somnath Road, Kachigam and A3/4, Somnath Industrial Estate. This follows the receding water levels caused by recent flooding. Power supply and essential utilities have been restored at these locations. However, operations at the company's Gujarat facility (Survey No. 146, Pardi Karia Road, Pardi) remain suspended as power supply has not yet been restored. The company is monitoring the situation and will provide further updates.