Key Agenda Items

The Board meeting of Praxis Home Retail Limited is scheduled for Friday, August 07, 2026. The agenda includes:

1. Consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report from the Statutory Auditors. This is pursuant to Regulation 29(1)(a) read with Regulation 33 of the SEBI (LODR) Regulations, 2015.

2. Consideration and evaluation of proposals for raising funds. The fundraising may be done in one or more tranches through permissible mechanisms, including:

  • Issuance of equity shares
  • Issuance of other securities, including equity share warrants convertible into equity shares
  • Issuance of optionally or compulsorily convertible debentures
  • Any other equity-based instruments/securities

The modes of issuance may include private placement, rights issue, preferential issue, or any other permissible mode, or a combination thereof. The final decision on the mechanism and related/incidental matters is to be made by the Board, subject to applicable laws.

3. Consideration and approval of an amendment to the Praxis Employee Stock Option Plan 2024. The proposal is to increase the ESOP pool size from 30,00,000 (30 lakh) options to 65,00,000 (65 lakh) options.

4. Fixing the date, time, and venue for the Fifteenth Annual General Meeting (AGM) of the Company.

  • Fixing the book closure dates for the AGM.
  • Approving the notice calling the AGM and related authorizations, including providing an e-voting facility.

Trading Window Update

In continuation of a previous letter dated June 23, 2026, which announced the closure of the Trading Window from July 01, 2026, the Trading Window will now remain closed until August 09, 2026 (48 hours after the public announcement of the unaudited financial results for Q1 June 2026).

Document and Company Details

  • Script Symbol (NSE): PRAXIS
  • Company CIN: L52100MH2011PLC212866
  • Compliance Officer: Charu Srivastava, Company Secretary and Compliance Officer (ACS No. 27108)
  • Notice Availability: A copy of the notice for the board meeting will be available on the company's website at https://praxisretail.in/.