Viaan Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we, Redmax Footwears Limited (Formerly Known as Viaan Industries Limited ('Company'), wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 28th May, 2026, at 05:00 P.M. at House No-J-147, Ashok Vihar, H.O. North West Delhi, Delhi-110052 to transact the following business: \r\n1) To consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March, 2026; \r\n2) Any other matter with the permission of Chair and with the consent of majority of Directors.\r\n