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12/08/2026 17:55

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Redmax Footwears - Board Meeting Outcome for Outcome Of Board Meeting And Un-Audited Financial Results For The First Quarter

Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Company held on today i.e. Wednesday, 12th August, 2026, inter-alia discussed, approved, and taken on record the following matter:\r\n1. Approved the unaudited standalone quarterly Financial Results of the Company for the first quarter ended on 30th June, 2026, together with the Limited Review Report.\r\n2. Reconstitution of Nomination and Remuneration Committee.