This is to inform you that, 40th Annual General Meeting (''AGM'') of the Company is scheduled to be held on Monday, 22nd September, 2025 at 11:30 A.M. (IST) through Video Conferencing (''VC'')/Other ....
Awaiting price reaction for this filing.
Viaan Industries Ltd (now renamed Redmax Footwears Limited, BSE: 537524) has announced its 40th AGM on Monday, 22nd September 2025 at 11:30 A.M., to be held via Video Conferencing. Remote e-voting opens on 19th September 2025 and closes on 21st September 2025, with a cut-off date of 16th September 2025. Ordinary business includes adoption of FY25 audited financials and re-appointment of Mr. Ghanshyam Shukla (retiring by rotation). Special business seeks shareholder approval to appoint three new Independent Directors (Mr. Amit Singhania, Mrs. Rupali Singhania, Mr. Himanshu Kumar) for 5-year terms, appoint M/s Kapil Kumar & Co. as Secretarial Auditor for FY26–FY30, and approve material Related Party Transaction limits for FY26 of up to ₹15 crore with Lam N Fab, ₹2 crore with Hemant Jindal, and ₹1 crore each with Hemant Jindal HUF, Monika Jindal, and Neha Jindal. The company also disclosed its recent name change from Viaan Industries Limited to Redmax Footwears Limited via MCA approval dated 5 May 2025, with the BSE name change still in process.
Routine AGM notice, but shareholders should note multiple related-party transaction resolutions totaling up to ₹20 crore that require their approval. The appointment of three independent directors and a new secretarial auditor indicates governance restructuring, while the company name change signals a brand repositioning toward the footwear business.