Relaxo Footwears: 42nd AGM on Sep 24, 2026, Notice Dispatched
Relaxo Footwears' 42nd AGM is scheduled for September 24, 2026, at 10:30 AM IST via VC/OAVM. AGM notice and FY26 Annual Report dispatched on August 31, 2026. Cut-off date for voting rights is September 18, 2026. Remote e-voting runs from September 21-23, 2026.
This is a standard procedural announcement regarding the AGM and does not involve any material changes to the company's operations, financials, or strategic direction that would significantly impact investors.
The announcement is a routine corporate communication regarding the Annual General Meeting and dispatch of related documents. It does not contain any new financial information or significant business updates that would sway the sentiment.
Relaxo Footwears Limited has completed the dispatch of the notice for its 42nd Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, September 24, 2026, at 10:30 AM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This is in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).
The notice, along with the Annual Report for the Financial Year 2025-26, which includes the audited financial statements for the year ended March 31, 2026, and the reports of the Board of Directors and Auditors, was sent on August 31, 2026, via electronic mode to members whose email addresses were registered with the company, its Depository Participants (DPs), or its Registrar and Share Transfer Agent (RTA), Kfin Technologies Limited. For members without registered email addresses, a physical letter with web links and QR codes to access the annual report and AGM notice is being sent.
These documents are also available on the company's website (www.relaxofootwear.com), the websites of BSE Limited (www.bseindia.com) and the National Stock Exchange of India Limited (www.nseindia.com), and the RTA's website (https://evoting.kfintech.com). Members can attend the AGM via VC/OAVM at https://emeetings.kfintech.com using their e-voting login credentials. The facility for proxy is not available.
The company is providing remote e-voting and an 'InstaPoll' facility during the AGM. The voting rights are based on the paid-up equity share capital as of Friday, September 18, 2026 (cut-off date). Remote e-voting will commence from 9:00 a.m. IST on Monday, September 21, 2026, and end at 5:00 p.m. IST on Wednesday, September 23, 2026. Members can choose either remote e-voting or InstaPoll, but not both; if both are cast, the remote e-voting will prevail.
A plain-language summary of a public exchange filing by Relaxo Footwears Limited. Read the original for the full detail.