Raymond Lifestyle Limited will hold its 8th Annual General Meeting on July 14, 2026, at 03:30 P.M. IST through video conferencing. The meeting will be conducted in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The record date for determining shareholder eligibility for the AGM is June 29, 2026.

Pursuant to Regulation 47 of the SEBI Listing Regulations, the company disclosed that newspaper advertisements regarding the AGM were published in Financial Express and Anand Nagari on June 21, 2026. The disclosure was submitted to BSE Limited and National Stock Exchange of India Limited to inform the exchanges about the meeting schedule.

In compliance with circulars issued by the Ministry of Corporate Affairs and SEBI, the Notice of the AGM and the Annual Report for Financial Year 2025-26 will be sent only through electronic mode. These documents will be sent to members whose email addresses are registered with the company, National Securities Depository Limited, Central Depository Services (India) Limited, or MUFG Intime India Private Limited. Shareholders who have not registered their email addresses will receive a letter containing a weblink to access the documents.

The company is providing a remote e-voting facility to all members to cast their votes on resolutions set out in the notice. Detailed procedures for joining the meeting through video conferencing and casting votes via remote e-voting or e-voting during the AGM are outlined in the official notice. Members attending the meeting via video conferencing will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

Shareholders holding shares in dematerialized form who have not registered their email addresses must provide a request letter with details such as DPID-CLID, name, and self-attested copies of PAN and Aadhaar to obtain login details. Those holding shares in physical form must submit similar documents to the registrar. The Notice of the AGM and Annual Report are also available on the company’s website and the websites of the stock exchanges.

Raymond Lifestyle Limited has announced a dividend of Rs 1 per equity share for the Financial Year 2025-26. The board has fixed June 29, 2026, as the record date to determine members eligible for the payout and participation in the Annual General Meeting. The dividend represents a 50% payout on the company's Equity Share Capital.

Dividend Details

The dividend distribution is subject to the approval of shareholders. The record date is crucial for investors to ensure their names appear in the register of members to qualify for the payment.

Regulatory Filing

The intimation was submitted to BSE Limited and the National Stock Exchange of India Limited pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Priti Alkari, Company Secretary of Raymond Lifestyle Limited.