RELAXO2021-05-292021-08-26Resolution1 RELAXO2021-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution1in-bse-voting:TotalShareholdingMember RELAXO2021-08-26 Resolution1 RELAXO2021-05-292021-08-26Resolution2 RELAXO2021-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution2in-bse-voting:TotalShareholdingMember RELAXO2021-08-26 Resolution2 RELAXO2021-05-292021-08-26Resolution3 RELAXO2021-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution3in-bse-voting:TotalShareholdingMember RELAXO2021-08-26 Resolution3 RELAXO2021-05-292021-08-26Resolution4 RELAXO2021-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2021-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution4in-bse-voting:TotalShareholdingMember RELAXO2021-08-26 Resolution4 RELAXO2021-05-292021-08-26Resolution5 RELAXO2021-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2021-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution5in-bse-voting:TotalShareholdingMember RELAXO2021-08-26 Resolution5 RELAXO2021-05-292021-08-26Resolution6 RELAXO2021-08-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RELAXO2021-08-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RELAXO2021-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RELAXO2021-08-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RELAXO2021-08-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RELAXO2021-08-26 Resolution6in-bse-voting:TotalShareholdingMember RELAXO2021-08-26 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RELAXO INE131B01039 Relaxo Footwears Limited AGM 2021-08-26 183090 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, 2021, comprising of the Balance Sheet as at March 31, 2021 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, 2021, together with the Reports of Board of Directors and Auditors thereon. 176194906 175690906 99.71 175690906 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 175690906 99.71 175690906 0 100 0 26615497 24946290 93.73 24946290 0 100 0 26615497 0 0 0 0 0 0 26615497 0 0 0 0 0 0 26615497 24946290 93.73 24946290 0 100 0 45631698 26142461 57.29 26142453 8 100 0 45631698 11276 0.02 11276 0 100 0 45631698 0 0 0 0 0 0 45631698 26153737 57.31 26153729 8 100 0 248442101 226790933 91.29 226790925 8 100 0 Ordinary false To declare the final dividend @ 250 % equivalent to Rs 2.50 /- per equity share of the Face Value of Rs 1/- each for the Financial Year 2020-21. 176194906 175690906 99.71 175690906 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 175690906 99.71 175690906 0 100 0 26615497 24946290 93.73 24946290 0 100 0 26615497 0 0 0 0 0 0 26615497 0 0 0 0 0 0 26615497 24946290 93.73 24946290 0 100 0 45631698 26142471 57.29 26142326 145 100 0 45631698 11276 0.02 11276 0 100 0 45631698 0 0 0 0 0 0 45631698 26153747 57.31 26153602 145 100 0 248442101 226790943 91.29 226790798 145 100 0 Ordinary true To consider appointment of a Director in place of Mr. Ramesh Kumar Dua, Managing Director (DIN: 00157872) who retires by rotation and being eligible offers himself for reappointment. 176194906 37491532 21.28 37491532 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 37491532 21.28 37491532 0 100 0 26615497 24946290 93.73 24300195 646095 97.41 2.59 26615497 0 0 0 0 0 0 26615497 0 0 0 0 0 0 26615497 24946290 93.73 24300195 646095 97.41 2.59 45631698 26142446 57.29 26142382 64 100 0 45631698 11276 0.02 11276 0 100 0 45631698 0 0 0 0 0 0 45631698 26153722 57.31 26153658 64 100 0 248442101 88591544 35.66 87945385 646159 99.27 0.73 Ordinary true To consider appointment of a Director in place of Mr. Mukand Lal Dua, Whole Time Director (DIN: 00157898) who retires by rotation and being eligible offers himself for reappointment. 176194906 30239710 17.16 30239710 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 30239710 17.16 30239710 0 100 0 26615497 24946290 93.73 22241391 2704899 89.16 10.84 26615497 0 0 0 0 0 0 26615497 0 0 0 0 0 0 26615497 24946290 93.73 22241391 2704899 89.16 10.84 45631698 26142446 57.29 26142382 64 100 0 45631698 11276 0.02 11276 0 100 0 45631698 0 0 0 0 0 0 45631698 26153722 57.31 26153658 64 100 0 248442101 81339722 32.74 78634759 2704963 96.67 3.33 Special false Re-appointment of Mr. Deval Ganguly (DIN: 00152585) as a Whole Time Director of the Company 176194906 175690906 99.71 175690906 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 175690906 99.71 175690906 0 100 0 26615497 24946290 93.73 19769654 5176636 79.25 20.75 26615497 0 0 0 0 0 0 26615497 0 0 0 0 0 0 26615497 24946290 93.73 19769654 5176636 79.25 20.75 45631698 26142438 57.29 26142069 369 100 0 45631698 11276 0.02 11276 0 100 0 45631698 0 0 0 0 0 0 45631698 26153714 57.31 26153345 369 100 0 248442101 226790910 91.29 221613905 5177005 97.72 2.28 Special false Approval for Amendments in RFL Employee Stock Option Plan, 2014 176194906 175690906 99.71 175690906 0 100 0 176194906 0 0 0 0 0 0 176194906 0 0 0 0 0 0 176194906 175690906 99.71 175690906 0 100 0 26615497 24946290 93.73 24884601 61689 99.75 0.25 26615497 0 0 0 0 0 0 26615497 0 0 0 0 0 0 26615497 24946290 93.73 24884601 61689 99.75 0.25 45631698 26142409 57.29 26142091 318 100 0 45631698 11276 0.02 11276 0 100 0 45631698 0 0 0 0 0 0 45631698 26153685 57.31 26153367 318 100 0 248442101 226790881 91.29 226728874 62007 99.97 0.03