Pursuant to the Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find attached the Annual Report of the Company along with notice of AGM ....
Awaiting price reaction for this filing.
Viaan Industries has changed its name to Redmax Footwears Limited following an MCA approval dated May 5, 2025, and is now in the process of updating this name with BSE. The company's 40th Annual General Meeting is scheduled for September 22, 2025, at 11:30 AM via video conferencing. Shareholders will vote on adopting the FY 2024-25 audited financial statements, re-appointing director Ghanshyam Shukla, and formally appointing three new independent directors (Amit Singhania, Rupali Singhania, and Himanshu Kumar) for five-year terms. The meeting will also seek approval for M/s Kapil Kumar & Co. as secretarial auditor for five years. Additionally, shareholders are being asked to approve material related party transaction limits with related parties including Lam N Fab (up to ₹15 crore), Hemant Jindal (up to ₹2 crore), and others (Hemant Jindal HUF, Monika Jindal, and Neha Jindal at ₹1 crore each) for FY 2025-26.
This is a routine regulatory filing ahead of the AGM. Shareholders should review the FY 2024-25 annual report for actual financial performance and note the significant related party transaction limits being sought, especially the ₹15 crore limit with Lam N Fab. The remote e-voting window runs from September 19 to September 21, 2025, with September 16, 2025 as the cut-off date for voting eligibility.