Key Action Taken
The Company has dispatched physical letters to shareholders whose email addresses are not registered with the Company, Depository Participant(s), or the Company's Registrar and Share Transfer Agent (KFin Technologies Limited).
AGM Details
The 42nd Annual General Meeting of the Company is scheduled to be held on Thursday, September 24, 2026, at 10:30 AM (IST) through Video Conferencing / Other Audio Visual Means.
Document Access Information
The physical letters contain:
- Web-link: https://relaxofootwear.com/pages/downloads (for Notice of 42nd AGM)
- Exact path: https://relaxofootwear.com/pages/investor-relations → Downloads → Notice of 42nd AGM
- Web-link: https://relaxofootwear.com/pages/annual-reports (for Annual Report 2025-26)
- Exact path: https://relaxofootwear.com/pages/investor-relations → Annual Reports → 2025-26
- QR codes for both documents
Additional Availability
The documents are also available on the websites of both stock exchanges where the company is listed: BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).
Shareholder Request
Shareholders are encouraged to register their email addresses and update PAN, KYC, Nomination, and Bank details with the Company/RTA/their Depository Participant to receive future communications electronically.