BSEAGM/EGM20h ago · 30 Oct 2026, 07:19 pm
Please find enclosed intimation under Regulation 30 of SEBI Listing Regulations for notice of Postal Ballot
Raymond Ltd · 500330
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Raymond Ltd has announced a Postal Ballot Notice for a special resolution to change the company's name and alter its Memorandum of Association and Articles of Association.
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Raymond Ltd - 500330 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
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RL/SE/26-27/80
October 30, 2026
The Department of Corporate Services - CRD The National Stock Exchange of India Limited
BSE Limited Exchange Plaza, 5th Floor
P.J. Towers, Dalal Street Bandra-Kurla Complex
Mumbai - 400 001 Bandra (East), Mumbai - 400 051
Scrip Code: 500330 Symbol: RAYMOND
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing
Regulations”) - Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy of
the Postal Ballot Notice dated October 24, 2026 together with the Explanatory Statement thereto,
seeking consent of the Members of Raymond Limited (“the Company”), on the following item of
special business:
Sr. Particulars Type of Resolution
1 To approve change of name of the Company and consequent Special Resolution
alteration in the Memorandum of Association and Articles of
Association of the Company
In compliance with the relevant circulars issued by the Ministry of Corporate Affairs from time to
time, the Postal Ballot Notice is being sent by electronic mode only to those Members whose names
appear in the Register of Members / List of Beneficial Owners and whose e-mail addresses are
registered with the Company/Depositories as on the cut-off date i.e. Friday, October 23, 2026.
The Company has engaged the services of National Securities Depository Limited (‘NSDL’), for
facilitating remote e-voting to enable the Members to cast their votes electronically. The detailed
procedure for remote e-voting is given in the Notice of Postal Ballot. The remote e-voting period
commences from Sunday, November 1, 2026 at 9:00 a.m. (IST) and concludes on Monday,
November 30, 2026 at 5:00 p.m. (IST).
The Postal Ballot Notice is also being uploaded on the Company’s website i.e. www.raymond.in and
on the website of NSDL at www.evoting.nsdl.com.
The results of the Postal Ballot will be declared within two working days of the conclusion of the
Postal Ballot and will be uploaded on the website of the Company i.e. www.raymond.in and also on
the website of NSDL i.e. www.evoting.nsdl.com after intimation to the Stock Exchanges.
Please take the above information on record.
Thanking you.
Yours faithfully,
For Raymond Limited
Rakesh Darji
Company Secretary
Encl.: A/a
CIN: L17117MH1925PLC001208
Registered Office: Plot No. 156/H. No.2, Village Zadgaon, Ratnagiri - 415 612, Maharashtra
Tel.: 02352-232514, Fax: 02352-232513
Email: corp.secretarial@raymond.in, Website: www.raymond.in
NOTICE OF POSTAL BALLOT
[Pursuant to Section 110 of the Companies Act, 2013 read with Rule 20 and Rule 22 of the
Companies (Management and Administration) Rules, 2014]
VOTING STARTS ON VOTING ENDS ON
Sunday, November 1, 2026, at 9:00 a.m. (IST) Monday, November 30, 2026, at 5:00 p.m. (IST)
Dear Member(s),
NOTICE is hereby given that pursuant to Sections 108, 110 and other applicable provisions, if any, of the
Companies Act, 2013 (the ‘Act’) read with Rules 20 and 22 of the Companies (Management and
Administration) Rules, 2014 (the ‘Rules’), Secretarial Standard on General Meetings (‘SS-2’), Regulation 44 of
the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), including
any statutory modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in
force, General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, read with other
relevant circulars, including General Circular No. 03/2025 dated September 22, 2025 (‘MCA Circulars’) issued
by the Ministry of Corporate Affairs, and any other applicable laws and regulations, the Resolution appended
below is proposed for approval of the members of Raymond Limited (‘the Company’), through postal ballot
by way of voting through electronic means (‘remote e-voting’) only.
The Statement, pursuant to the provisions of Section 102(1) and other applicable provisions of the Act read
with Rules made thereunder, setting out all material facts relating to the resolution proposed in this Postal
Ballot Notice (‘Notice’) and information as required under the Act, the Rules, Listing Regulations and circulars
issued thereunder are also attached.
In compliance with the MCA Circulars, this Notice is being sent only in electronic form to those Members
whose e-mail addresses are registered with the Company/Depositories/Registrar & Transfer Agents to enable
them to cast their votes electronically. Accordingly, physical copy of the Notice along with Postal Ballot Form
and pre-paid business reply envelope will not be sent to the Members. For the purpose of remote e-voting,
the Company has engaged the services of National Securities Depository Limited (‘NSDL’) and Members are
requested to follow the procedure as stated in the Notes appended to this Notice for casting of votes by
remote e-voting. The Notice will also be placed on the website of the Company at www.raymond.in and on
the website of NSDL at www.evoting.nsdl.com. The Notice can also be accessed from the website of the Stock
Exchanges i.e. BSE Limited (‘BSE’) and National Stock Exchange of India Limited (‘NSE’) at www.bseindia.com
and www.nseindia.com respectively.
The remote e-voting period commences from Sunday, November 1, 2026 at 9:00 a.m. (IST) and concludes
on Monday, November 30, 2026 at 5:00 p.m. (IST). The remote e-voting will be disabled by NSDL
thereafter.
The Board of Directors of the Company has appointed Mr. Dinesh Deora (Membership No. F5683, COP
No.:4119), or in his absence Mr. T. Kaushik (Membership No. F10607, COP No.16207), Company Secretaries in
Practice and Partners at DM & Associates Company Secretaries LLP (FRN: L2017MH003500), as the Scrutinizer
for scrutinizing the Postal Ballot voting process through remote e-voting in a fair and transparent manner.
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The Scrutinizer will submit his report to the Chairman of the Company, or any person authorized by the
Chairman of the Company upon completion of the scrutiny of the votes cast through e-voting. The results of
the Postal Ballot will be declared within two (2) working days of the conclusion of the Postal Ballot. The said
results along with the Scrutinizer’s Report would be intimated to BSE and NSE, where the securities of the
Company are listed. Additionally, the results will also be uploaded on the Company’s website
www.raymond.in and on the website of NSDL i.e. www.evoting.nsdl.com.
The last date of e-voting, i.e. Monday, November 30, 2026, at 5:00 p.m. (IST) shall be the date on which the
resolution would be deemed to have been passed, if approved by the requisite majority.
SPECIAL BUSINESS:
To approve change of name of the Company and consequent alteration in the Memorandum of
Association and Articles of Association of the Company
To consider and if thought fit, to pass with or without modification(s), the following Resolution as a
Special Resolution:
“RESOLVED THAT pursuant to the provisions of Sections 4, 5, 13, 14, 15 and all other applicable
provisions, if any, of the Companies Act, 2013 (“the Act”), read with Rule 29 of the Companies
(Incorporation) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the
time being in force) and any other applicable law(s), regulation(s), rule(s) or guideline(s) made thereunder,
the provisions of the Memorandum of Association and the Articles of Association of the Company, and
Regulation 45 and other applicable regulations of the Securities and Exchange Board of India (Listing
Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), and subject to such
other approvals, consents, permissions, and sanctions of the Central Government (power delegated to
Registrar of Companies (“ROC”) / Central Registration Centre), Ministry of Corporate Affairs, Stock
Exchange(s) (BSE Limited and National Stock Exchange of India Limited), and other regulato
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