Remsons Industries Limited declared the results of its postal ballot process on 9th May, 2026, confirming that shareholders have approved all three special resolutions put forth by the company. The resolutions were deemed passed on Friday, 8th May, 2026, being the last date of remote e-voting. The postal ballot result, along with the Scrutinizer's report, has been hosted on the company's website at www.remsons.com and on the CDSL e-voting website at www.evotingindia.com .

Postal Ballot Process Overview

The postal ballot notice was dated 23rd March, 2026, and the company dispatched it electronically on Tuesday, 7th April, 2026, to all members whose email addresses were registered with the Company or Depository Participants, as on the cut-off date of Friday, 3rd April, 2026. Remote e-voting commenced on Thursday, 9th April, 2026, at 9:00 a.m. (IST) and concluded on Friday, 8th May, 2026, at 5:00 p.m. (IST). An advertisement regarding the dispatch of the notice and remote e-voting information was published in English newspaper Financial Express and Marathi newspaper Vritta Manas on Wednesday, 8th April, 2026.

The key parameters of the postal ballot exercise are summarised below:

Resolution No. 1: Creation of Mortgage/Charge on Assets

The first special resolution sought authority for creation of mortgage/charge on the assets of the company under Section 180(1)(a) of the Companies Act, 2013. The promoter and promoter group were not interested in this resolution. The following table presents the detailed voting outcome:

Invalid votes: Nil. Result: The Special Resolution is passed with requisite majority.

Resolution No. 2: Borrowing of Funds

The second special resolution sought authority for borrowing of funds under Section 180(1)(c) of the Companies Act, 2013. The promoter and promoter group were not interested in this resolution. The voting results are detailed below:

Invalid votes: Nil. Result: The Special Resolution is passed with requisite majority.

Resolution No. 3: Investments, Loans, Guarantees, and Securities

The third special resolution sought authority for making investments, giving loans or providing guarantees or securities under Section 186 of the Companies Act, 2013. The promoter and promoter group were not interested in this resolution. The voting results are as follows:

Invalid votes: Nil. Result: The Special Resolution is passed with requisite majority.

Scrutinizer's Confirmation

CS Manish Baldeva, Proprietor of M/s. M Baldeva Associates, Company Secretaries, Mumbai, was appointed as Scrutinizer by the Board of Directors of Remsons Industries in its meeting held on 23rd March, 2026. The scrutinizer confirmed that the postal ballot process was conducted in a fair and transparent manner in compliance with Sections 108 and 110 of the Companies Act, 2013, read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014, and applicable SEBI Listing Regulations. The voting rights of members were considered in proportion to their share in the paid-up equity share capital of the company as on the cut-off date of 3rd April, 2026. The Scrutinizer's report is dated 9th May, 2026, and was submitted to the Chairman & Managing Director of Remsons Industries. The disclosure was made to stock exchanges in terms of Regulation 44 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Krishna Kejriwal, promoter of Remsons Industries Limited, has submitted a formal declaration to the stock exchanges confirming that no encumbrance of shares was created, directly or indirectly, during the financial year ended 31st March, 2026. The declaration has been filed pursuant to Regulation 31(4) of the Securities Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, and covers Kejriwal along with all Persons Acting in Concert (PAC).

Regulatory Filing Details

The declaration was addressed to the Corporate Service Department of BSE Limited and the Listing Department of the National Stock Exchange of India Limited, and is dated 3rd April, 2026. The filing was made from Mumbai and is accompanied by details of all promoters and PAC entities on whose behalf the declaration has been submitted.

Promoters and PAC Covered Under the Declaration

The following entities and individuals are covered under the no-encumbrance declaration for the financial year ended 31st March, 2026:

Compliance and Acknowledgement

The declaration has been submitted to both exchanges for record purposes, with a request for acknowledgement of receipt. A copy has also been marked to the members of the Audit Committee of Remsons Industries Limited at its registered office located at 1122, Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Near Satam Wadi, Andheri (East), Mumbai - 400093, Maharashtra, India. The filing underscores the promoter group's compliance with applicable SEBI regulations governing substantial acquisition of shares and takeovers.