Time: Commenced at 02:00 PM and concluded at 02:34 PM
Location: Conducted through two-way video conferencing (VC) / other audio-visual means (OAVM) facility
Meeting Type: Extraordinary General Meeting (EGM)
Proposed Resolution
Item Number: 1
Particulars: Preferential Issue of Securities on Private Placement basis
Resolution Type: Special Resolution
Voting Process
Voting Methods: The resolution was open for voting by both remote e-voting as well as e-voting during the EGM
Authorization: The Chairman authorized the Company Secretary to declare the voting results
Compliance: Conducted in compliance with the applicable provisions of the Companies Act, 2013 and circulars issued by the Ministry of Corporate Affairs
Voting Outcomes and Reporting
The details of the voting results (remote e-voting and e-voting at the EGM) along with the Scrutinizer's Report will be disseminated to the Stock Exchanges in due course
The voting results and Scrutinizer's Report will be placed on the Company's website
The notice convening the EGM was dated May 25, 2026
Compliance and Regulations
The meeting was conducted in compliance with the Companies Act, 2013
Followed circulars issued by the Ministry of Corporate Affairs regarding virtual meetings
Filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Signatories and Roles
Rakesh Muljibhai Darji, Company Secretary of Raymond Limited, signed and submitted the disclosure
The document was digitally signed on June 18, 2026 at 14:38:03 +05'30'
The annexure (Annexure A) containing proceedings was digitally signed on June 18, 2026 at 14:38:30 +05'30'
