RELAXO2022-05-282022-08-25Resolution1 RELAXO2022-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution1in-bse-voting:TotalShareholdingMember RELAXO2022-08-25 Resolution1 RELAXO2022-05-282022-08-25Resolution2 RELAXO2022-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution2in-bse-voting:TotalShareholdingMember RELAXO2022-08-25 Resolution2 RELAXO2022-05-282022-08-25Resolution3 RELAXO2022-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution3in-bse-voting:TotalShareholdingMember RELAXO2022-08-25 Resolution3 RELAXO2022-05-282022-08-25Resolution4 RELAXO2022-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2022-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution4in-bse-voting:TotalShareholdingMember RELAXO2022-08-25 Resolution4 RELAXO2022-05-282022-08-25Resolution5 RELAXO2022-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2022-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution5in-bse-voting:TotalShareholdingMember RELAXO2022-08-25 Resolution5 RELAXO2022-05-282022-08-25Resolution6 RELAXO2022-08-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2022-08-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2022-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2022-08-25 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2022-08-25Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2022-08-25 Resolution6in-bse-voting:TotalShareholdingMember RELAXO2022-08-25 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RELAXO INE131B01039 Relaxo Footwears Limited AGM 2022-08-25 350211 0 0 8 87 6 Ordinary false To consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2022, comprising of the Balance Sheet as at March 31, 2022 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, 2022, together with the Reports of Board of Directors and Auditors thereon. 176194906 176194906 100 176194906 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 176194906 100 176194906 0 100 0 25250960 24519870 97.1 24519870 0 100 0 25250960 0 0 0 0 0 0 25250960 0 0 0 0 0 0 25250960 24519870 97.1 24519870 0 100 0 47480180 26432269 55.67 26432146 123 100 0 47480180 33677 0.07 33677 0 100 0 47480180 0 0 0 0 0 0 47480180 26465946 55.74 26465823 123 100 0 248926046 227180722 91.26 227180599 123 100 0 Ordinary false To declare the final dividend 250% equivalent to Rs 2.50 /- per equity share of the Face Value of Re 1/- each for the Financial Year 2021-22. 176194906 176194906 100 176194906 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 176194906 100 176194906 0 100 0 25250960 24519870 97.1 24519870 0 100 0 25250960 0 0 0 0 0 0 25250960 0 0 0 0 0 0 25250960 24519870 97.1 24519870 0 100 0 47480180 26432261 55.67 26432130 131 100 0 47480180 33677 0.07 33677 0 100 0 47480180 0 0 0 0 0 0 47480180 26465938 55.74 26465807 131 100 0 248926046 227180714 91.26 227180583 131 100 0 Ordinary true To consider appointment of a Director in place of Mr. Nikhil Dua, Whole Time Director (DIN 00157919) who retires by rotation and being eligible, offers himself for reappointment. 176194906 88097454 50 88097454 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 88097454 50 88097454 0 100 0 25250960 24519870 97.1 18799481 5720389 76.67 23.33 25250960 0 0 0 0 0 0 25250960 0 0 0 0 0 0 25250960 24519870 97.1 18799481 5720389 76.67 23.33 47480180 26432109 55.67 26431191 918 100 0 47480180 33677 0.07 33677 0 100 0 47480180 0 0 0 0 0 0 47480180 26465786 55.74 26464868 918 100 0 248926046 139083110 55.87 133361803 5721307 95.89 4.11 Ordinary false To appoint M/s. Gupta & Dua, Chartered Accountants as Statutory Auditors from the conclusion of this Annual General Meeting until the conclusion of the 43rd Annual General Meeting and to fix their remuneration 176194906 176194906 100 176194906 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 176194906 100 176194906 0 100 0 25250960 24519870 97.1 24519870 0 100 0 25250960 0 0 0 0 0 0 25250960 0 0 0 0 0 0 25250960 24519870 97.1 24519870 0 100 0 47480180 26432042 55.67 26431323 719 100 0 47480180 33677 0.07 33677 0 100 0 47480180 0 0 0 0 0 0 47480180 26465719 55.74 26465000 719 100 0 248926046 227180495 91.26 227179776 719 100 0 Special false Appointment of Mr. Kuldip Singh Dhingra (DIN 00048406) as Non-Executive Independent Director of the Company. 176194906 176194906 100 176194906 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 176194906 100 176194906 0 100 0 25250960 24519870 97.1 24519870 0 100 0 25250960 0 0 0 0 0 0 25250960 0 0 0 0 0 0 25250960 24519870 97.1 24519870 0 100 0 47480180 26432083 55.67 26431553 530 100 0 47480180 33677 0.07 33645 32 99.91 0.1 47480180 0 0 0 0 0 0 47480180 26465760 55.74 26465198 562 100 0 248926046 227180536 91.26 227179974 562 100 0 Special true Appointment of Mr. Gaurav Dua (DIN - 09674786) as Whole Time Director of the Company. 176194906 88097452 50 88097452 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 88097452 50 88097452 0 100 0 25250960 24519870 97.1 20610765 3909105 84.06 15.94 25250960 0 0 0 0 0 0 25250960 0 0 0 0 0 0 25250960 24519870 97.1 20610765 3909105 84.06 15.94 47480180 26432093 55.67 26431331 762 100 0 47480180 33677 0.07 33677 0 100 0 47480180 0 0 0 0 0 0 47480180 26465770 55.74 26465008 762 100 0 248926046 139083092 55.87 135173225 3909867 97.19 2.81