REMSONS INDUSTRIES LTD.

Remsons Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This prohibition on insider trading will be effective for all designated persons and their immediate relatives from July 1, 2026. The window will reopen 48 hours after the declaration of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these financial results will be communicated separately.

Remsons Industries Ltd announced the resignation of its Chief Executive Officer, Mr. Amit Srivastava, effective after a 90-day notice period. Mr. Srivastava is stepping down to pursue new professional opportunities. He will continue his duties during the notice period, ensuring an orderly transition. The company has filed the necessary disclosures with SEBI.

Remsons Industries Ltd has revised the record date for determining shareholders' entitlement for the interim dividend for the financial year 2025-26. The record date has been changed from June 2, 2026, to June 3, 2026. The interim dividend will be paid to eligible shareholders whose names appear in the Register of Members/List of Beneficial Owners as of the revised record date.

Remsons Industries Ltd. has announced the approval of an interim dividend of Re. 0.20 per equity share (10% of paid-up share capital) with a face value of Rs. 2 each for the financial year 2025-26. The decision was made during the Board of Directors meeting held on May 27, 2026. The dividend will be paid to shareholders whose names appear on the Register of Members/List of Beneficiaries as of June 2, 2026 (Record Date). The dividend will be credited/dispatched from June 5, 2026, to June 25, 2026.

Remsons Industries Ltd has declared an interim dividend of Re. 0.20 per equity share (10% of paid-up share capital) with a face value of Rs. 2/- each for the financial year 2025-26. The record date for determining eligible shareholders is June 2, 2026. The dividend will be credited or dispatched to shareholders between June 5, 2026, and June 25, 2026. The decision was made during the Board of Directors meeting held on May 27, 2026, which commenced at 11:30 A.M. and concluded at 12:00 Noon.

Remsons Industries Ltd's Board of Directors approved an interim dividend of Re. 0.20 per equity share (10% of paid-up share capital) with a face value of Rs. 2 each for the financial year 2025-26. The dividend will be paid to shareholders whose names appear on the Register of Members/List of Beneficiaries as of June 2, 2026 (Record Date). The dividend will be credited/dispatched from June 5, 2026, to June 25, 2026. The board meeting was held on May 27, 2026, from 11:30 A.M. to 12:00 Noon.

Remsons Industries Ltd's board has recommended a final dividend of Re. 0.10 per equity share (5% on face value of ₹2) for FY26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of AGM approval. The board also approved the 'Remsons Employees' Stock Option Plan 2026' (ESOP 2026), allowing for the grant of up to 1,00,000 equity share options to eligible employees of the company and its subsidiaries.

Remsons Industries Ltd has revised its board meeting intimation, initially dated 22nd May, 2026, concerning the consideration of an interim dividend. The revision clarifies that the interim dividend is for the financial year 2025-26, correcting a typographical error that previously stated 2026-27. The board meeting is scheduled for Wednesday, 27th May, 2026, to consider and approve the interim dividend proposal. All other details from the original intimation remain unchanged.

Remsons Industries Ltd has announced that a meeting of its Board of Directors is scheduled for May 27, 2026. The meeting aims to consider and approve, among other matters, the proposal for the payment of an interim dividend for the financial year 2026-27, as per Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Remsons Industries Ltd's board has recommended a final dividend of Re. 0.10 per equity share (5% on face value of ₹2) for FY26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of AGM approval. Additionally, the board approved the 'Remsons Employees' Stock Option Plan 2026' (ESOP 2026), allowing for the grant of up to 1,00,000 equity share options to eligible employees of the company and its subsidiaries.