StockWatch
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Footwear
Board Meeting13 Aug 2026, 05:10 pm

Relaxo Footwears Board Approves 42nd AGM, Re-appoints Directors

AI Summary

Relaxo Footwears Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the convening of the 42nd Annual General Meeting (AGM) on September 24, 2026. The board also approved the re-appointment of several key personnel, including Mr. Nikhil Dua as Whole-Time Director, Mr. Gaurav Kumaar Dua and Mr. Ritesh Dua as Co-Chief Executive Officers, Mr. Nitin Dua as Executive Vice President (Retail), Mr. Rahul Dua as Executive Vice President (Manufacturing), and Mr. Sushil Batra as Whole-Time Director (Executive Director). These re-appointments are subject to shareholder approval and are for terms commencing between October 1, 2026, and April 1, 2027, ending March 31, 2029. Additionally, the board approved revisions to the Senior Management Personnel list, adding Mr. Ashish Nigam as Head - Central Purchase.

Key Highlights

  • 42nd AGM scheduled for September 24, 2026.
  • Key director and CEO re-appointments approved.
  • Re-appointments are for terms up to March 31, 2029.
  • Senior Management Personnel list updated.
  • Decisions subject to shareholder approval.