Relaxo Footwears Limited has informed the Exchange about Copy of Newspaper Publication for completion of Dispatch of the Notice of 41st Annual General Meeting of the Company
RELAXO · price
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Awaiting price reaction for this filing.
Relaxo Footwears has informed the exchanges that it has completed dispatching the Notice for its 41st Annual General Meeting to shareholders via email, with physical letters being sent to those without registered email addresses. The AGM will be held on Thursday, August 28, 2025 at 10:30 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice along with the Annual Report for FY 2024-25 (covering audited financials for the year ended March 31, 2025) was dispatched on August 4, 2025. Shareholders will be able to vote remotely via e-voting from August 25 (9:00 AM) to August 27 (5:00 PM), with the cut-off date for voting eligibility set as August 21, 2025. KFin Technologies is facilitating the e-voting and InstaPoll services. Newspaper advertisements confirming the dispatch were published on August 5, 2025 in Financial Express (Delhi English) and Jansatta (Delhi Hindi).
This is a routine procedural/regulatory filing with no direct material impact on the stock price or shareholder value. Shareholders should note the key dates — cut-off date of August 21, 2025 for voting eligibility, e-voting window from August 25-27, and the AGM on August 28, 2025.