Relaxo Footwears Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 28, 2025. Further, the company has informed the Exchange regarding voting results.
RELAXO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Relaxo Footwears held its 41st AGM on August 28, 2025, through video conferencing. Out of 2,48,514 total shareholders (as on cut-off date August 21, 2025), 86.73% of outstanding equity shares participated in the voting. All five resolutions were passed with overwhelming majority: adoption of audited financial statements for FY25 (99.9999% in favor), final dividend of ₹3.00 per share (300% on face value of ₹1) for FY24-25 (99.9999% in favor), re-appointment of Mr. Ramesh Kumar Dua as Chairman & Managing Director (99.7226% in favor), re-appointment of Mr. Mukand Lal Dua as Whole-time Director (99.9454% in favor), and appointment of Chandrasekaran Associates as Secretarial Auditors for 5 years (99.9992% in favor). Mr. Baldev Singh Kashtwal, Practicing Company Secretary, served as the Scrutinizer and confirmed all resolutions were passed with the requisite majority.
Strong shareholder approval across all resolutions signals stable governance and management continuity. The ₹3.00 per share dividend (300%) rewards shareholders for FY25. No meaningful dissent on any resolution, indicating broad confidence in the company's leadership and direction. Neutral to mildly positive for the stock.