RELAXO FOOTWEARS LTD.-$

Relaxo Footwears Ltd announced that its 42nd Annual General Meeting (AGM) will be conducted on Thursday, September 24, 2026, at 10:30 AM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also made its Annual Report for the financial year 2025-26 and the Notice convening the AGM available on its website. These documents are being shared as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes details about the company's operations, financial highlights, board of directors, and auditors.

Relaxo Footwears Ltd has dispatched physical letters to shareholders without registered email addresses, providing the web link and QR code for the 42nd Annual General Meeting notice and the Annual Report for FY 2025-26. The AGM is scheduled for September 24, 2026. The company encourages shareholders to update their contact and KYC details for electronic communication. Contact details for the Registrar and Share Transfer Agent, KFin Technologies Limited, are provided for assistance.

Relaxo Footwears Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended 2025-26. This report, a mandatory component under SEBI regulations, forms an integral part of the company's Annual Report. The BRSR details the company's performance across nine key principles, covering ethical conduct, sustainable and safe products, employee well-being, stakeholder engagement, human rights, environmental protection, responsible policy influence, inclusive growth, and consumer value. The filing confirms the reporting is on a standalone basis for Relaxo Footwears Limited and provides general disclosures including CIN, registered and corporate addresses, contact details, financial year, stock exchange listings, paid-up capital, and reporting boundary. It also outlines business activities, primarily manufacturing and sale of footwear (99.61% of turnover), and operational locations.

Relaxo Footwears Limited has submitted its Annual Report for the Financial Year 2025-26, as per SEBI regulations. The report, which includes the financial statements, Board's Report, Corporate Governance, and Business Responsibility & Sustainability Report, is available on the company's website. Additionally, the notice for the 42nd Annual General Meeting (AGM), scheduled for September 24, 2026, to be held via Video Conferencing, has also been filed and is accessible online. The company highlights its commitment to quality, innovation, and customer satisfaction, positioning itself as a leading footwear manufacturer in India.

Relaxo Footwears Ltd announced that its 42nd Annual General Meeting (AGM) will be conducted on Friday, September 24, 2026, at 10:30 AM IST. The meeting will be held virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also enclosed its Annual Report for the financial year 2025-26 and the notice for the AGM, both of which are available on the company's website. The filing is in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Relaxo Footwears Limited announced its Unaudited Financial Results for the First Quarter of FY27, reporting a revenue of ₹705 crores, a 7.7% year-on-year growth from ₹654 crores in Q1 FY26. EBITDA increased by 8.8% to ₹108 crores, with an improved EBITDA margin of 15.4%. Profit After Tax (PAT) grew by 12.4% to ₹55 crores, resulting in a PAT margin of 7.8%. The company attributes the performance to broad-based growth across channels, resilient demand, a strong brand portfolio, and disciplined execution. Relaxo also highlighted its strategic priority to expand its retail EBO network, aiming for approximately 500 stores by year-end to enhance consumer accessibility and reach.

Relaxo Footwears Ltd has reassessed its total manufacturing capacity to 9,10,000 pairs per day, down from 10,50,000 pairs. This adjustment is due to the ongoing reconstruction and renovation of its older manufacturing plants (RFL-1 and RFL-II) in Bahadurgarh, Haryana, which are over 25 years old. The company is enhancing infrastructure, ensuring safety compliance, and leveraging increased Floor Area Ratio for future expansion. Furthermore, the transition to producing more fashionable footwear, requiring specialized production lines and complex processes, has influenced the daily output capacity. This strategic shift aims to align with evolving market trends and expand into the fashionable footwear segment.

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

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.

Relaxo Footwears Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results and the limited review report issued by M/s Gupta & Dua, Chartered Accountants. The results were prepared in accordance with SEBI Listing Regulations and Indian Accounting Standard 34. The company operates in a single segment, 'Footwear and Related Products', and has no subsidiaries, associates, or joint ventures for the period.