Newspaper Advertisement for information relating to 40th Annual General Meeting of the Company to be held on 22nd September, 2025 at 11:30 A.M.
Awaiting price reaction for this filing.
Viaan Industries Ltd, now renamed Redmax Footwears Limited (MCA approval dated 05.05.2025), has notified BSE about newspaper advertisements published on 30 August 2025 in the Free Press Journal (English) and Nav Shakti (Marathi) regarding its 40th Annual General Meeting. The AGM will be held on Monday, 22 September 2025 at 11:30 AM IST via Video Conferencing / OAVM. Members can vote only through remote e-voting, powered by NSDL, with voting open from 10:00 AM on 19 September 2025 to 5:00 PM on 21 September 2025. The cut-off date to determine eligible members is 16 September 2025, and Mr. Kapil Kumar has been appointed as scrutinizer. Results are expected to be announced on or before 24 September 2025.
This is a routine regulatory compliance filing confirming the AGM schedule and e-voting process, with no direct impact on stock price. Shareholders should take note of the 16 September 2025 cut-off date and the e-voting window to cast their votes for the AGM.