Redmax Footwears Limited (formerly Viaan Industries Limited) convened its 41st Adjourned Annual General Meeting on September 30, 2026. The company adopted the audited standalone financial statements for the fiscal year ended March 31, 2026, and approved limits for material related party transactions.

The meeting was conducted via Video Conferencing and Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars. Mr. Hemant Jindal served as Chairperson, while Ms. Monika Jindal was re-appointed as Director following her retirement by rotation.

Financial and governance resolutions

Shareholders passed ordinary resolutions to adopt the Balance Sheet, Profit and Loss Account, and Cash Flow Statement for FY26. The Board’s Report and Statutory Auditors’ Report were also considered and adopted. Additionally, the company sought approval for material related party transaction limits with several entities associated with the promoter group.

Meeting proceedings and attendance

The session commenced at 11:35 am and concluded at 12:03 pm. Key attendees included Executive Director and CFO Mr. Ghanshyam Shukla, Independent Directors Ms. Rupali Singhania, Mr. Amit Singhania, and Mr. Himanshu Kumar. Statutory auditor representative Mr. Avnish Misra from Ashwani & Associates and Secretarial Auditor Mr. Kapil Kumar were also present.

Mr. Amit Singhania delivered the Chairman’s speech on behalf of the Chairperson, highlighting the company’s efforts to explore new business opportunities to strengthen operations. No queries or remarks were received from members during the Q&A session.

Voting and compliance details

Remote e-voting facilities were available from September 19 to September 22, 2026. Members present at the meeting who had not voted remotely were given an additional 15 minutes to cast their votes during the session. Mr. Kapil Kumar was appointed as the Scrutinizer to oversee the voting process. The final voting results are to be announced within the stipulated time and displayed on the company’s website.

Redmax Footwears Limited, formerly known as Viaan Industries Limited, has adjourned its 41st Annual General Meeting (AGM) due to a lack of quorum. The meeting, originally scheduled for September 23, 2026, will now be held on Wednesday, September 30, 2026, at 11:30 am.

The company filed an intimation with BSE Limited regarding the change in schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The initial AGM convened on September 23 at 11:30 am but was adjourned as the required quorum was not present. Under standard corporate governance protocols, the meeting is deferred to the same time on the following week.

Meeting Details and Access

The adjourned 41st AGM will be conducted entirely through Video Conferencing or Other Audio-Visual Means. Shareholders can access the virtual meeting link via the National Securities Depository Limited (NSDL) e-voting portal. The company confirmed that the voting and participation mechanisms remain consistent with previous disclosures.

Corporate Name Change Context

This intimation marks a significant transition in the company's identity. The name was officially changed from Viaan Industries Limited to Redmax Footwears Limited via a Ministry of Corporate Affairs letter dated May 5, 2025. The company is currently in the process of updating its records with stock exchanges to reflect this new identity. Consequently, all recent communications, including this AGM notice, are issued on the letterhead of Redmax Footwears Limited.

The registered office remains located at Unit No 507, Aggarwal Millennium Tower I, Netaji Subhash Place, Pitampura, North West Delhi. Teena Goel, Company Secretary and Compliance Officer, signed the digital filing confirming the adjournment details.