Key Details of the 8th Annual General Meeting (AGM)
- Date and Time: Tuesday, July 14, 2026, at 03:30 P.M. (IST)
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
Access to Annual Report 2025-26
For shareholders without a registered email address, the Annual Report can be accessed via:
- Web-link: https://raymondlifestyle.com/disclosures/subannualreports
- Exact Path: https://raymondlifestyle.com/ > Investors > Disclosures under Regulation 46 of the LODR > Annual Reports > Annual Reports 2025-26
- The report is also available on the websites of NSDL (www.evoting.nsdl.com), BSE (www.bseindia.com), and NSE (www.nseindia.com).
E-Voting Schedule
- Cut-off Date: Tuesday, July 7, 2026
- Start: Friday, July 10, 2026, at 9:00 A.M. IST
- End: Monday, July 13, 2026, at 5:00 P.M. IST
Shareholder Data Cut-off
This communication was sent based on records as of the cut-off date of June 19, 2026.
Instructions for Shareholders
Shareholders are instructed to take the following actions:
- To register an email address: Contact their respective Depository Participant.
- To claim shares from the Escrow Account: Ensure full KYC registration with the Registrar and Share Transfer Agent (RTA), MUFG Intime India Private Limited.
- RTA Contact Details: C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai - 400 083. Tel: +91 8108116767. Email: investor.helpdesk@in.mpms.mufg.com. Website: https://in.mpms.mufg.com/.
- The company emphasizes that, per SEBI circular, dividends will only be paid via electronic mode. Failure to update KYC details will result in unpaid dividends.