Relaxo Footwears Limited's 41st Annual General Meeting (AGM) was held on August 28, 2025, where shareholders approved a final dividend of ₹3.00 per equity share.
The meeting, conducted via video conferencing, included board members, auditors, and shareholders. Key resolutions, such as adopting financial statements and re-appointing directors, were approved.
Dividend Details
| Particulars | Details |
|---|---|
| Final Dividend per share | ₹3.00 |
AGM Highlights:
- Dividend Approval: The final dividend of ₹3.00 per equity share for the financial year 2024-25 was approved.
- Director Appointments: Mr. Ramesh Kumar Dua was re-appointed as Chairman & Managing Director, and Mr. Mukand Lal Dua was re-appointed as Whole Time Director.
- Auditor Appointment: Chandrasekaran Associates was appointed as Secretarial Auditors for a term of up to 5 years.
- Board Presence: Attendees included Mr. Ramesh Kumar Dua, Mr. Yogesh Kapur, Mr. Rajeev Rupendra Bhadauria, Mr. Raj Kumar Jain, Ms. Richa Arora, Mr. Mukand Lal Dua, and Mr. Nikhil Dua.
The meeting complied with the Companies Act, 2013, and SEBI regulations, offering remote e-voting. Mr. Baldev Singh Kashtwal was the scrutinizer for e-voting.
Resolutions were put to vote, with results to be submitted as per regulations.
Mr. Ankit Jain, Company Secretary, facilitated the meeting, ensuring compliance and addressing queries.
The meeting concluded with a vote of thanks.
The resolutions were put to vote, and the results will be submitted in due course, as per regulatory requirements.
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