5305172026-08-315305172026-08-312026-08-31ResolutionOrAgendaDomain15305172026-08-31ResolutionOrAgendaDomain15305172026-08-312026-08-31ResolutionOrAgendaDomain25305172026-08-31ResolutionOrAgendaDomain25305172026-08-312026-08-31ResolutionOrAgendaDomain35305172026-08-31ResolutionOrAgendaDomain35305172026-08-312026-08-31ResolutionOrAgendaDomain45305172026-08-31ResolutionOrAgendaDomain45305172026-08-312026-08-31ResolutionOrAgendaDomain55305172026-08-31ResolutionOrAgendaDomain55305172026-08-312026-08-31ResolutionOrAgendaDomain65305172026-08-31ResolutionOrAgendaDomain65305172026-08-312026-08-31ResolutionOrAgendaDomain75305172026-08-31ResolutionOrAgendaDomain75305172026-08-312026-08-31ResolutionOrAgendaDomain85305172026-08-31ResolutionOrAgendaDomain85305172026-08-312026-08-31ResolutionOrAgendaDomain95305172026-08-31ResolutionOrAgendaDomain95305172026-08-312026-08-31ResolutionOrAgendaDomain105305172026-08-31ResolutionOrAgendaDomain10xbrli:pureRELAXO FOOTWEARS LIMITEDRELAXONew2026-09-2410:30:00Since Mr. Gaurav Kumaar Dua and Mr. Sushil Batra are liable to retire by rotation, no specific tenure end date is applicable. However, for the purpose of XBRL validation, it is mandatory to capture a tenure end date. Accordingly, for Resolution Nos. 3 and 4, the tenure end date has been captured as the same as the tenure start date solely to meet this technical requirement.2026-08-31Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)42Thursday2026-09-2410:30:00Delhi101. Since Mr. Gaurav Kumaar Dua and Mr. Sushil Batra are liable to retire by rotation, no specific tenure end date is applicable. However, for the purpose of XBRL validation, it is mandatory to capture a tenure end date. Accordingly, for Resolution Nos. 3 and 4, the tenure end date has been captured as the same as the tenure start date solely to meet this technical requirement. <BR> <BR> 2. Term (no. of times appointed) in respect of Mr. Nikhil Dua, Mr. Gaurav Kumaar Dua and Mr. Sushil Batra has been calculated basis their appointments as Director post notification of the Companies Act, 2013 for resolution no. 5, 6 and 7. Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, comprising of the Balance Sheet as at March 31, 2026, and the statement of Profit and Loss Account for the financial year ended on that date including Statement of cash flows for the year ended as at March 31, 2026, together with the Reports of Board of Directors and Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare a final dividend @350% equivalent to Rs. 3.50/- per equity share having Face Value of Re. 1/- each for the financial year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Mr. Gaurav Kumaar Dua, Director (DIN- 09674786), who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorMr. Gaurav Kumaar Dua096747862026-09-242026-09-24Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider the re-appointment of Mr. Sushil Batra, Director (DIN- 09351823) of the Company, who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorMr. Sushil Batra093518232026-09-242026-09-24Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Nikhil Dua (DIN – 00157919) as a Whole time director of the Company. Executive DirectorMr. Nikhil Dua001579192026-10-012029-03-315Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Gaurav Kumaar Dua (DIN - 09674786) as Co-Chief Executive Officer & Whole Time Director of the Company. Executive DirectorMr. Gaurav Kumaar Dua096747862026-10-012029-03-312Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-Appoint Mr. Sushil Batra (Din - 09351823) as a Whole Time Director Designated as Executive Director of the Company.Executive DirectorMr. Sushil Batra093518232027-04-012029-03-311Ordinary ResolutionOthersOthersSection 188 and other applicable provisions of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014.To re-appoint Mr. Ritesh Dua (Relative of Directors) as Co-Chief Executive Officer of the Company.Ordinary ResolutionOthersOthersSection 188 and other applicable provisions of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014.To re-appoint Mr. Nitin Dua (Relative of Directors) as an Executive Vice President (Retail) of the Company.Ordinary ResolutionOthersOthersSection 188 and other applicable provisions of the Companies Act, 2013, read with the Companies (Meetings of Board and its Powers) Rules, 2014.To re-appoint Mr. Rahul Dua (Relative of Director) as an Executive Vice President (Manufacturing) of the Company.