Raymond Lifestyle Limited held its 8th Annual General Meeting (AGM) on July 14, 2026, from 03:30 p.m. to 04:25 p.m. through video conferencing/audio-visual means facility. The meeting was conducted in compliance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
All business items mentioned in the Notice dated May 6, 2026, were transacted during the AGM. The meeting included both remote e-voting and e-voting during the AGM. The Company Secretary was authorized to declare the voting results in due course, which will be disseminated to stock exchanges and placed on the company's website.
Resolutions Passed
1. Ordinary Resolution: Adoption of Audited Standalone Financial Statements for FY ended March 31, 2026, along with Reports of Board of Directors and Auditors
2. Ordinary Resolution: Adoption of Audited Consolidated Financial Statements for FY ended March 31, 2026, along with Report of Auditors
3. Ordinary Resolution: Declaration of final Dividend of Re. 1 per share for Financial Year 2025-26
4. Ordinary Resolution: Re-appointment of Mr. Gautam Hari Singhania (DIN: 00020088) as Director who retired by rotation
5. Ordinary Resolution: Ratification of remuneration payable to Cost Auditors for Financial Year 2026-27
6. Special Resolution: Approval of payment of Commission to Non-Executive Directors based on Net Profits of the Company
7. Special Resolution: Appointment of Mr. Satyaki Ghosh (DIN: 11375968) as Director and Whole-time Director designated as Chief Executive Officer (CEO)
The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.