Meeting Details

The 8th Annual General Meeting (AGM) of Raymond Lifestyle Limited was held on July 14, 2026, through Video Conferencing/Other Audio Visual Means from 3:30 PM to 4:25 PM IST.

Record Date and Shareholder Information

Record Date: July 7, 2026

Total number of shareholders on record date: 156,689

Attendance Details

  • Shareholders present through video conferencing: 67
  • Promoter and Promoter Group: 8
  • Public: 59
  • No shareholders were present in person or through proxy

Resolutions Passed

All six resolutions mentioned in the Notice dated May 6, 2026, were passed with requisite majority:

Resolution 1: Ordinary Resolution

To consider and adopt:

a) Audited Standalone Financial Statements for FY ended March 31, 2026, with Board of Directors and Auditors reports

b) Audited Consolidated Financial Statements for FY ended March 31, 2026, with Auditors report

Voting Results:

  • Total votes polled: 40,109,902 (65.8364% of outstanding shares)
  • Votes in favor: 40,042,731 (99.8325% of votes polled)
  • Votes against: 67,171 (0.1675% of votes polled)

Resolution 2: Ordinary Resolution

To declare a final Dividend of Re. 1 per share for FY 2025-26

Voting Results:

  • Total votes polled: 40,138,588 (65.8834% of outstanding shares)
  • Votes in favor: 40,137,935 (99.9984% of votes polled)
  • Votes against: 653 (0.0016% of votes polled)

Resolution 3: Ordinary Resolution

To appoint Mr. Gautam Hari Singhania (DIN: 00020088) as Director who retires by rotation

Voting Results:

  • Total votes polled: 40,138,588 (65.8834% of outstanding shares)
  • Votes in favor: 40,070,227 (99.8297% of votes polled)
  • Votes against: 68,361 (0.1703% of votes polled)

Resolution 4: Ordinary Resolution

To ratify remuneration payable to Cost Auditors for Financial Year 2026-27

Voting Results:

  • Total votes polled: 40,138,588 (65.8834% of outstanding shares)
  • Votes in favor: 40,135,860 (99.9932% of votes polled)
  • Votes against: 2,728 (0.0068% of votes polled)

Resolution 5: Special Resolution

To approve payment of Commission to Non-Executive Directors based on Net Profits of the Company

Voting Results:

  • Total votes polled: 40,138,588 (65.8834% of outstanding shares)
  • Votes in favor: 40,134,151 (99.9889% of votes polled)
  • Votes against: 4,437 (0.0111% of votes polled)

Resolution 6: Special Resolution

To appoint Mr. Satyaki Ghosh (DIN: 11375968) as Director and Whole-time Director designated as Chief Executive Officer (CEO)

Voting Results:

  • Total votes polled: 40,138,538 (65.8834% of outstanding shares)
  • Votes in favor: 40,135,565 (99.9926% of votes polled)
  • Votes against: 2,973 (0.0074% of votes polled)

Shareholding Pattern and Voting Breakdown

Total outstanding shares: 60,923,629

Promoter and Promoter Group: 36,319,844 shares (59.62%)

Public Institutions: 7,902,061 shares (12.97%)

Public Non-Institutions: 16,701,724 shares (27.41%)

Scrutinizer Details

  • Name: Dinesh Kumar Deora
  • Firm: DM & Associates Company Secretaries LLP
  • Qualification: CS
  • Membership Number: F10607
  • Date of Board Meeting appointment: May 6, 2026
  • Date of Report issuance: July 14, 2026

Voting Process

Remote e-voting period: July 10, 2026 (9:00 AM) to July 13, 2026 (5:00 PM)

E-voting service provider: National Securities Depository Limited (NSDL)

Votes were unblocked on July 14, 2026, at approximately 4:30 PM in the presence of two independent witnesses.

Additional Information

  • Public announcement of annual report dispatch was made in Financial Express (English) and Anand Nagri (Marathi) on June 23, 2026
  • Voting results and Scrutinizer's Report are available on company website (www.raymondlifestyle.com) and NSDL website (www.evoting.nsdl.com)
  • No invalid votes were recorded in any resolution

Office Addresses

  • Corporate Office: JEKEGRAM Pokhran Road No. 1, Thane (West) - 400 606, Maharashtra
  • Head Office: New Hind House, Narottam Morarjee Marg, Ballard Estate, Mumbai-400 001, Maharashtra