RELAXO2024-06-012024-08-29Resolution1 RELAXO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution1in-bse-voting:TotalShareholdingMember RELAXO2024-08-29 Resolution1 RELAXO2024-06-012024-08-29Resolution2 RELAXO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution2in-bse-voting:TotalShareholdingMember RELAXO2024-08-29 Resolution2 RELAXO2024-06-012024-08-29Resolution3 RELAXO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution3in-bse-voting:TotalShareholdingMember RELAXO2024-08-29 Resolution3 RELAXO2024-06-012024-08-29Resolution4 RELAXO2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution4in-bse-voting:TotalShareholdingMember RELAXO2024-08-29 Resolution4 RELAXO2024-06-012024-08-29Resolution5 RELAXO2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2024-08-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2024-08-29 Resolution5in-bse-voting:TotalShareholdingMember RELAXO2024-08-29 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RELAXO INE131B01039 Relaxo Footwears Limited AGM 2024-08-29 249672 0 0 6 83 5 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended March 31, 2024, comprising of the Balance Sheet as at March 31, 2024 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, 2024, together with the Reports of Board of Directors and Auditors thereon. 177416146 177416146 100 177416146 0 100 0 177416146 0 0 0 0 0 0 177416146 0 0 0 0 0 0 177416146 177416146 100 177416146 0 100 0 33104718 31965513 96.56 31965513 0 100 0 33104718 0 0 0 0 0 0 33104718 0 0 0 0 0 0 33104718 31965513 96.56 31965513 0 100 0 38417722 23734239 61.78 23733969 270 100 0 38417722 0 0 0 0 0 0 38417722 0 0 0 0 0 0 38417722 23734239 61.78 23733969 270 100 0 248938586 233115898 93.64 233115628 270 100 0 Ordinary false To declare a final dividend @300% equivalent to H3.00/- per equity share having Face Value of H1/- each for the Financial Year 2023-24 177416146 177416146 100 177416146 0 100 0 177416146 0 0 0 0 0 0 177416146 0 0 0 0 0 0 177416146 177416146 100 177416146 0 100 0 33104718 31965513 96.56 31965513 0 100 0 33104718 0 0 0 0 0 0 33104718 0 0 0 0 0 0 33104718 31965513 96.56 31965513 0 100 0 38417722 23734444 61.78 23734190 254 100 0 38417722 0 0 0 0 0 0 38417722 0 0 0 0 0 0 38417722 23734444 61.78 23734190 254 100 0 248938586 233116103 93.64 233115849 254 100 0 Ordinary true To consider the re-appointment of Mr. Nikhil Dua, Whole Time Director (DIN: 00157919) of the Company, who retires by rotation and being eligible, offers himself for reappointment 177416146 177416146 100 177416146 0 100 0 177416146 0 0 0 0 0 0 177416146 0 0 0 0 0 0 177416146 177416146 100 177416146 0 100 0 33104718 31965513 96.56 25578040 6387473 80.02 19.98 33104718 0 0 0 0 0 0 33104718 0 0 0 0 0 0 33104718 31965513 96.56 25578040 6387473 80.02 19.98 38417722 23734141 61.78 23733377 764 100 0 38417722 0 0 0 0 0 0 38417722 0 0 0 0 0 0 38417722 23734141 61.78 23733377 764 100 0 248938586 233115800 93.64 226727563 6388237 97.26 2.74 Ordinary true To consider the re-appointment of Mr. Gaurav Kumaar Dua, Whole Time Director (DIN - 09674786) of the Company, who retires by rotation and being eligible, offers himselfnfor re-appointment 177416146 177416146 100 177416146 0 100 0 177416146 0 0 0 0 0 0 177416146 0 0 0 0 0 0 177416146 177416146 100 177416146 0 100 0 33104718 31965513 96.56 29498916 2466597 92.28 7.72 33104718 0 0 0 0 0 0 33104718 0 0 0 0 0 0 33104718 31965513 96.56 29498916 2466597 92.28 7.72 38417722 23734143 61.78 23733375 768 100 0 38417722 0 0 0 0 0 0 38417722 0 0 0 0 0 0 38417722 23734143 61.78 23733375 768 100 0 248938586 233115802 93.64 230648437 2467365 98.94 1.06 Special false RE-APPOINTMENT OF MR. RAJEEV RUPENDRA BHADAURIA (DIN: 00376562), AS NON EXECUTIVE AND INDEPENDENT DIRECTOR OF THE COMPANY 177416146 177416146 100 177416146 0 100 0 177416146 0 0 0 0 0 0 177416146 0 0 0 0 0 0 177416146 177416146 100 177416146 0 100 0 33104718 31965513 96.56 31456244 509269 98.41 1.59 33104718 0 0 0 0 0 0 33104718 0 0 0 0 0 0 33104718 31965513 96.56 31456244 509269 98.41 1.59 38417722 23734243 61.78 23733545 698 100 0 38417722 0 0 0 0 0 0 38417722 0 0 0 0 0 0 38417722 23734243 61.78 23733545 698 100 0 248938586 233115902 93.64 232605935 509967 99.78 0.22