Relaxo Footwears Limited has informed the Exchange about Copy of Newspaper Publication of Public Notice of 41st Annual General Meeting (AGM) of the Company
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Relaxo Footwears has informed the stock exchanges about publishing a public notice of its 41st AGM in the Financial Express (English) and Jansatta (Hindi) newspapers on July 31, 2025. The 41st AGM will be held on Thursday, August 28, 2025 at 10:30 AM via Video Conferencing/Other Audio Visual Means, with the registered office in Rohini, Delhi treated as the deemed venue. The Board has recommended a final dividend of 300% (Rs. 3.00 per equity share), subject to shareholder approval at the AGM, with the record/cut-off date set as August 21, 2025 and payment to be made within 30 days of the AGM. The AGM notice and FY2024-25 Annual Report will be sent only through electronic mode, and e-voting will be facilitated by KFin Technologies Limited.
Shareholders on the record date of August 21, 2025 will be eligible to receive the Rs. 3.00 per share dividend (if approved at the AGM) and to vote on resolutions through remote e-voting or e-voting during the meeting. Investors holding shares in physical form must complete KYC (PAN, bank details, email, Aadhaar) by August 21 to ensure timely dividend receipt, as non-KYC folios risk delayed or withheld payments.