Raymond Realty Limited has scheduled an Extra-Ordinary General Meeting (EGM) of its shareholders for Thursday, October 8, 2026. The meeting is set to commence at 12:00 noon through Video Conferencing or Other Audio Visual Means (VC/OAVM).

The company issued the intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders whose email addresses are registered with the company or depositories as of September 11, 2026, will receive the notice electronically.

Meeting Details and Access

The EGM will be held in compliance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. A copy of the notice will be available on the company website, stock exchange portals, and the Registrar and Transfer Agent’s website.

Shareholders holding shares in physical mode who have not registered their email addresses may do so by sending a signed request letter to MUFG Intime India Private Limited. Demat account holders should contact their Depository Participant.

Voting Procedures

The company is providing remote e-voting facilities to all shareholders. Detailed procedures for joining the meeting and casting votes are outlined in the EGM notice. Attendees via VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act, 2013.

Raymond Realty board approved a preferential allotment of convertible warrants worth approximately ₹409 crore to its promoter group entity, J K Investors (Bombay) Limited, on September 11, 2026. The issuance involves 66,57,373 warrants priced at ₹614 each.

The company will raise funds through this private placement basis transaction, subject to shareholder and regulatory approvals. The move follows the board meeting held on Friday, September 11, 2026, which was initially convened to consider various modes of equity fundraising.

Deal Structure

The issuance comprises 66,57,373 convertible warrants at an issue price of ₹614 per warrant, including a premium of ₹604 per warrant. Each warrant carries the right to subscribe to one fully paid-up equity share of face value ₹10 at the same price of ₹614.

Unconverted warrants will lapse after 18 months, with the upfront consideration forfeited by the company. The allottee may convert the warrants into equity shares in one or more tranches within this period.

Promoter Holding Impact

J K Investors (Bombay) Limited currently holds 1,98,61,793 shares, representing 29.83% of the company’s equity. Following the full conversion of the proposed warrants, its stake will increase to 2,65,19,166 shares, or 35.99% on a fully diluted basis.

Authorised Capital Increase

The board also approved an increase in authorised share capital from ₹70 crore (7 crore shares) to ₹75 crore (7.5 crore shares). This expansion creates additional 50 lakh equity shares of ₹10 face value each, ranking pari-passu with existing shares, to accommodate the potential conversion of warrants.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The trading window for designated persons remains closed from August 21, 2026, until September 13, 2026, in compliance with SEBI insider trading regulations.