Raymond Realty Limited has filed a compliance disclosure under Regulation 30 of SEBI Listing Regulations regarding distribution of AGM materials to shareholders without registered email addresses.

The company has sent a letter to shareholders who have not registered their email addresses with the company, Registrar and Share Transfer Agent, or Depository Participants. This communication provides the weblink and QR code for accessing the Notice of the 7th Annual General Meeting and Annual Report for Financial Year 2025-26, in compliance with Regulation 36(1)(b) of SEBI Listing Regulations.

AGM Details

The 7th Annual General Meeting is scheduled to be held on Tuesday, July 14, 2026 at 05:00 PM IST through Video Conferencing / Other Audio Visual Means.

E-voting Schedule

  • Cut-off Date for E-voting: Tuesday, July 7, 2026
  • E-voting Start: Friday, July 10, 2026 at 9:00 AM IST
  • E-voting End: Monday, July 13, 2026 at 5:00 PM IST

Shareholder Actions

Shareholders holding shares in electronic form should approach their Depository Participant to register email addresses. Physical shareholders should contact MUFG Intime India Private Limited (formerly Link Intime India Private Limited), the company's RTA, at:

  • Address: C-101, 1st Floor, Embassy 247, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai-400 083
  • Tel: +918108116767

Physical copies of the Notice and Annual Report can be requested via email at rrl.secretarial@raymond.in or investor.helpdesk@in.mpms.mufg.com.