Raymond Realty Limited has successfully concluded its postal ballot process, with shareholders approving all five special resolutions related to the Raymond Realty Employees Stock Option Plan 2025. The voting results were announced on February 21, 2026, following the completion of the electronic voting period.

Postal Ballot Overview

The postal ballot was conducted exclusively through electronic means, with the record date set as January 16, 2026. A total of 233,748 shareholders were eligible to participate in the voting process. The e-voting period commenced on January 23, 2026, at 9:00 AM and concluded on February 21, 2026, at 5:00 PM.

Resolution Results

All five special resolutions were passed with requisite majority. The voting results demonstrated strong shareholder support across all proposals:

Voting Participation Details

The voting participation varied across different shareholder categories. Promoter and Promoter Group showed near-complete participation with 99.9983% of their shares being voted across all resolutions. Public institutional investors demonstrated significant engagement with 46.2994% participation, while public non-institutional investors had lower but consistent participation rates around 1.04%.

Regulatory Compliance

The postal ballot process was conducted in accordance with Sections 108 and 110 of the Companies Act, 2013, and Regulation 44 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. National Securities Depository Limited facilitated the remote e-voting process through their designated platform.

Scrutinizer's Certification

Uma Lodha, Company Secretary (Membership No. 5363) from Uma Lodha & Co. Company Secretaries, served as the appointed scrutinizer. The scrutinizer confirmed that the voting process was conducted in a fair and transparent manner, with all regulatory requirements being met. The detailed voting results and scrutinizer's report have been made available on the company's website and NSDL's e-voting platform.

The successful approval of these resolutions enables Raymond Realty to implement its comprehensive employee stock option plan, extending benefits to employees across group companies and establishing the necessary trust structure for plan administration.

Raymond Realty Limited has announced its participation in the Dolat Capital Corporate Conference 2026, scheduled for February 18, 2026. The company informed stock exchanges about this investor engagement through a regulatory filing under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Details

The real estate company will participate in the conference through its representatives, engaging with investors in both one-to-one and group meeting formats. The event details are outlined below:

Presentation Content

Raymond Realty Limited will present its Investor Presentation on Q3 FY26 & 9M FY26 Results during the conference. The company has confirmed that this presentation has already been submitted to the stock exchanges and is available on the company's official website, ensuring transparency and accessibility for all stakeholders.

Regulatory Compliance

The announcement was made through proper regulatory channels, with the filing dated February 10, 2026, and signed by Company Secretary Hiren Sonawala. The company operates under the ISIN code INE1SY401010 and trades on stock exchanges under the symbol RAYMONDREL with scrip code 544420.

Schedule Flexibility

Raymond Realty Limited has indicated that the conference schedule may undergo changes due to exigencies on the part of investors or the company. This flexibility ensures that the company can accommodate any necessary adjustments while maintaining its commitment to investor engagement and transparency in its communication processes.