Relaxo Footwears Limited has announced its 42nd Annual General Meeting (AGM), scheduled for Thursday, September 24, 2026, at 10:30 a.m. via Video Conferencing. The agenda includes the adoption of audited financial statements, and the Board has recommended a final dividend of 350% or ₹3.50 per equity share. The company has also provided details regarding the re-appointment of key directors and remuneration, along with various statutory disclosures.
42nd Annual General Meeting Announced
Relaxo Footwears Limited will hold its 42nd Annual General Meeting (AGM) on Thursday, September 24, 2026, commencing at 10:30 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), adhering to circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI.
Key Agenda Items
Ordinary Business
- To receive, consider, and adopt the Audited Financial Statements for the financial year ended March 31, 2026, including the Balance Sheet, Statement of Profit and Loss Account, Statement of Cash Flows, and the Reports of the Board of Directors and Auditors.
- To declare a final dividend of 350%, equivalent to ₹3.50 per equity share (face value ₹1 each), for the financial year 2025-26.
- To consider the re-appointment of Mr. Gaurav Kumaar Dua (DIN-09674786) and Mr. Sushil Batra (DIN-09351823), Directors retiring by rotation.
Special Business
- To consider the re-appointment of Mr. Nikhil Dua (DIN–00157919) as a Whole Time Director.
- To consider the re-appointment of Mr. Gaurav Kumaar Dua (DIN-09674786) as Co-Chief Executive Officer & Whole Time Director.
- To consider the re-appointment of Mr. Sushil Batra (DIN-09351823) as Whole Time Director designated as Executive Director.
- To consider the re-appointment of Mr. Ritesh Dua as Co-Chief Executive Officer.
- To consider the re-appointment of Mr. Nitin Dua as Executive Vice President (Retail).
- To consider the re-appointment of Mr. Rahul Dua as Executive Vice President (Manufacturing).
All documents referred to in the Notice and Explanatory Statement will be available for electronic inspection.
Source: BSE
