Remsons Industries Limited has issued a revised intimation regarding its upcoming board meeting scheduled for Wednesday, May 27, 2026. The company clarified that the financial year for the consideration of the interim dividend is 2025-26, correcting a typographical error in its previous communication dated May 22, 2026, which had erroneously stated the year as 2026-27.

The board meeting will be held pursuant to the provisions of Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The primary agenda remains the consideration and approval of the proposal for the payment of an interim dividend. All other details contained in the earlier intimation remain unchanged.

The communication was addressed to BSE Limited and the National Stock Exchange of India Limited to update the records regarding the scrip code 530919 and symbol REMSONSIND. The revised notice was signed by Rohit Darji, the Company Secretary & Compliance Officer of Remsons Industries Limited.

Key Meeting Details

Remsons Industries has announced its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors, meeting on May 22, 2026, approved the results and recommended a dividend of Re. 0.10 per share for the financial year 2025-26. The company also approved the Remsons Employees Stock Option Plan 2026, authorizing the grant of up to 1,00,000 equity share options to eligible employees. An investor presentation for Q4FY26 was also submitted to the exchanges.

Financial Performance

For the financial year ended March 31, 2026, the company reported a consolidated net profit of ₹181mn, an increase of 26% from ₹144mn in the previous year. Total income rose to ₹4,687mn from ₹3,766mn in FY25. On a standalone basis, net profit for the year stood at ₹1,180.92 lakh compared to ₹1,107.84 lakh in the corresponding period last year.

For the quarter ended March 31, 2026, consolidated net profit was ₹52mn, while standalone net profit was ₹366.69 lakh. The company noted that comparative figures for the previous year were restated to recognize deferred consideration payable for a subsidiary acquisition.

All values are in ₹ Mn and consolidated. EPS is after considering Stock Split. Numbers are rounded off to their nearest digit.

Corporate Actions

The Board recommended a final dividend of Re. 0.10 per share, subject to shareholder approval at the ensuing Annual General Meeting. Additionally, the Board approved the ESOP 2026, which will allow the issuance of up to 1,00,000 equity shares of face value ₹2 each to eligible employees of the company and its subsidiaries. The plan is subject to regulatory approvals.

The trading window, which was closed from April 1, 2026, will reopen 48 hours after the conclusion of the Board meeting. The financial results were reviewed by the Audit Committee and approved by the Board.