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

✦ AI SummaryM&A

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.

Analysis Scores

Earnings Impact2/10
Growth Catalyst3/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Raymond Ltd - 500330 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Attachments (1)

📄

ba7fed22-3d60-4ec9-8336-1585b7601459.pdf

pdf

Download →
View document text
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. Page 1 of 18 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 [Showing first 8,000 characters — download PDF for full document]