5442402025-07-135442402025-07-132025-07-13ResolutionOrAgendaDomain15442402025-07-13ResolutionOrAgendaDomain15442402025-07-132025-07-13ResolutionOrAgendaDomain25442402025-07-13ResolutionOrAgendaDomain25442402025-07-132025-07-13ResolutionOrAgendaDomain35442402025-07-13ResolutionOrAgendaDomain35442402025-07-132025-07-13ResolutionOrAgendaDomain45442402025-07-13ResolutionOrAgendaDomain45442402025-07-132025-07-13ResolutionOrAgendaDomain55442402025-07-13ResolutionOrAgendaDomain55442402025-07-132025-07-13ResolutionOrAgendaDomain65442402025-07-13ResolutionOrAgendaDomain65442402025-07-132025-07-13ResolutionOrAgendaDomain75442402025-07-13ResolutionOrAgendaDomain75442402025-07-132025-07-13ResolutionOrAgendaDomain85442402025-07-13ResolutionOrAgendaDomain85442402025-07-132025-07-13ResolutionOrAgendaDomain95442402025-07-13ResolutionOrAgendaDomain9xbrli:pureRAYMOND LIFESTYLE LIMITEDRAYMONDLSLNew2025-07-1311:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)7THMONDAY2025-08-0415:00:00Through Video Conference or Other Audio Visual Means9Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Reports of the Board of Directors and the Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2025 and the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Gautam Hari Singhania (DIN: 00020088), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Gautam Hari Singhania000200882024-09-012029-08-31Ordinary ResolutionOthersOthersTo ratify remuneration payable to the Cost Auditors for the financial year 2025-26.To ratify remuneration payable to the Cost Auditors for the financial year 2025-26.Ordinary ResolutionOthersOthersTo appoint Seretarial Auditor of the Company.To appoint Seretarial Auditor of the Company.Special ResolutionOthersOthersApproval of the 'Raymond Lifestyle Employees Stock Option Plan 2025'Approval of the 'Raymond Lifestyle Employees Stock Option Plan 2025'Special ResolutionOthersOthersApproval for extension of 'Raymond Lifestyle Employees Stock Option Plan 2025' to Employees of Group Company(ies) including its holding/subsidiary/associate Company(ies)Approval for extension of 'Raymond Lifestyle Employees Stock Option Plan 2025' to Employees of Group Company(ies) including its holding/subsidiary/associate Company(ies)Special ResolutionOthersOthersImplementation of Raymond Lifestyle Employees Stock Option Plan 2025 through the TrustImplementation of Raymond Lifestyle Employees Stock Option Plan 2025 through the TrustSpecial ResolutionOthersOthersAuthorisation to the Trust for Secondary AcquisitionAuthorisation to the Trust for Secondary AcquisitionSpecial ResolutionOthersOthersApproval for provision of money by the Company to the TrustApproval for provision of money by the Company to the Trust