Relaxo Footwears Limited has informed the Exchange regarding Outcome of Board Meeting held on July 30, 2025.
RELAXO · price
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Relaxo Footwears Limited's Board of Directors, at a meeting held on July 30, 2025 (from 12:30 hrs to 15:40 hrs IST), approved the Notice for the 41st Annual General Meeting of the Company. The AGM is scheduled to be held on August 28, 2025 at 10:30 a.m. through Video Conferencing / Other Audio Visual Means, with the deemed venue at Aggarwal City Square, Rohini, Delhi-110085. The AGM Notice will be submitted to the exchanges in due course. No other major business decisions such as financials, dividend, or fundraising were announced in this filing.
This is a routine procedural disclosure confirming the date and mode of the upcoming AGM. It has no direct impact on the stock price or shareholder value, but it serves as an advance notice for investors to expect the AGM Notice and annual report shortly.