Relaxo Footwears Limited shareholders approved the audited financial statements for FY26 and declared a final dividend of ₹3.50 per equity share during the 42nd Annual General Meeting held on September 24, 2026.

The meeting, conducted via Video Conferencing, saw the adoption of the Balance Sheet and Statement of Profit and Loss for the year ended March 31, 2026. The statutory auditors' report contained no qualifications or adverse remarks.

Key resolutions passed

Ten items of business were transacted, including ordinary and special resolutions regarding director appointments and dividend declaration. The key approvals included:

• Adoption of audited financial statements for FY26.
• Declaration of a final dividend at 350% on face value of ₹1, equating to ₹3.50 per share.
• Re-appointment of Mr. Gaurav Kumaar Dua as Co-CEO and Whole Time Director.
• Re-appointment of Mr. Sushil Batra as Executive Director.
• Re-appointment of Mr. Nikhil Dua as Whole Time Director.
• Re-appointment of Mr. Ritesh Dua as Co-CEO (Ordinary Resolution).

Governance and attendance details

The meeting was chaired by Mr. Ramesh Kumar Dua, Chairman and Managing Director. A total of 110 members were present, representing both promoter group and public shareholders. The quorum requirements under the Companies Act, 2013 were met.

Mr. Ankit Jain, Company Secretary and Compliance Officer, facilitated the proceedings and confirmed that remote e-voting results would be declared within two working days. The meeting concluded at 11:21 am IST with a vote of thanks to the chair.

Relaxo Footwears Limited has confirmed the completion of the dispatch process for the notice of its 42nd Annual General Meeting (AGM). The company published a newspaper advertisement on September 1, 2026, in Financial Express and Jansatta to inform shareholders that all necessary communications have been sent.

The AGM is scheduled for Thursday, September 24, 2026, at 10:30 am. It will be held through Video Conferencing or Other Audio Visual Means. Shareholders can access the complete details of the Annual Report and the AGM notice via the links provided in the physical letters or on the company’s website.

Meeting Details

The 42nd Annual General Meeting will address general and special business items as outlined in the notice dated August 13, 2026. The event will be conducted in compliance with the Companies Act, 2013, and SEBI regulations.

The documents are also available on the websites of BSE Limited and the National Stock Exchange of India Limited.

Voting and Participation

Shareholders can participate in the AGM using their e-voting login credentials at https://emeetings.KFinTech.com . Remote e-voting is open from September 18, 2026, at 9:00 am to September 18, 2026, at 5:00 pm. Members can also vote via Instapoll during the meeting. Only one mode of voting can be chosen; if both are used, the remote e-vote prevails.

The cut-off date for determining voting rights is September 18, 2026. Only shareholders registered as of this date are eligible to vote. Speaker registration for questions and comments will be open from September 19, 2026, at 9:00 am to September 21, 2026, at 5:00 pm.

Shareholder Instructions

Relaxo Footwears encourages shareholders to register their email addresses and update their PAN, KYC, nomination, and bank details with the company, Registrar and Share Transfer Agent, or Depository Participant. This ensures future communications are received electronically.

Shareholders seeking assistance with registration or updates can contact KFin Technologies Limited at 1800-309-4001 or via email at einward.ris@kfinotech.com . The RTA is located in Hyderabad.