5003302026-06-235003302026-06-232026-06-23ResolutionOrAgendaDomain15003302026-06-23ResolutionOrAgendaDomain15003302026-06-232026-06-23ResolutionOrAgendaDomain25003302026-06-23ResolutionOrAgendaDomain25003302026-06-232026-06-23ResolutionOrAgendaDomain35003302026-06-23ResolutionOrAgendaDomain35003302026-06-232026-06-23ResolutionOrAgendaDomain45003302026-06-23ResolutionOrAgendaDomain4xbrli:pureRAYMOND LIMITEDRAYMONDNew2026-06-2223:46:002026-06-23Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)101Tuesday2026-07-1414:00:00Through Video Conference or Other Audio Visual Means4The dates disclosed for the start and end of tenure of Mr. Harmohan Sahni, who is liable to retire by rotation and proposed for re-appointment, represent the original date of appointment for Mr. Harmohan Sahni <BR> <BR> Further, the tenure end date for M/s. Price Waterhouse, Chartered Accountants LLP, Statutory Auditors has been mentioned as September 30, 2031, being the last date for holding the 106th Annual General Meeting, as the exact date for the said AGM is presently undetermined. <BR> Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt: The Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon; and the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 and the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Harmohan Sahni (DIN: 00046068), who retires by rotation and being eligible, offers himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Harmohan Sahni000460682024-09-012024-09-01Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersStatutory AuditorsAppointment of M/s. Price Waterhouse, Chartered Accountants, LLP as the Statutory Auditor of the CompanyOthersStatutory AuditorM/s. Price Waterhouse, Chartered Accountants, LLP2026-07-142031-09-30Ordinary ResolutionOthersOthersTo approve payment of Commission to NonExecutive Directors based on Net Profits of the CompanyTo approve payment of Commission to NonExecutive Directors based on Net Profits of the Company