Annual General Meeting
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Annual Returns
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Board Meetings
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Committees
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Committees of the Board
11 Sep 2026The Company has constituted the following Committees of the Board in accordance with applicable regulations:
- Audit Committee
- Nomination & Remuneration Committee
- Stakeholders Relationship Committee
Composition and terms of reference of each committee are available on request.
Corporate Governance
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Disclosures under Regulation 30(8)
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Financial Results
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Notice & Annual Report
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Other Compliances
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Secretarial Compliance
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Shareholding
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Grievance Redressal
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Investor Grievance Redressal
11 Sep 2026Investors may address their grievances to the Company Secretary & Compliance Officer.
Email: investors@redmaxindia.com
Phone: +91-00000-00000
Every effort is made to resolve investor complaints within the timelines prescribed under applicable regulations.
Key Managerial Personnel
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Key Managerial Personnel
11 Sep 2026The Key Managerial Personnel of the Company are:
- Managing Director / CEO — [Name]
- Chief Financial Officer — [Name]
- Company Secretary & Compliance Officer — [Name]