Relaxo Footwears Limited

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange about a newspaper advertisement for the completion of dispatch of the notice of its 42nd Annual General Meeting (AGM) scheduled to be held on September 24, 2026. The company has also uploaded the AGM notice on its website.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange regarding Intimation under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has dispatched physical letters to shareholders whose email addresses are not registered with the company, Depository Participant(s), or the Company's Registrar and Share Transfer Agent. The letters contain the web-link, QR Code, and the exact path for accessing the notice of the 42nd Annual General Meeting and the Annual Report of the company for the financial year 2025-26.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange regarding Business Responsibility and Sustainability Report for the Financial Year ended 2025-26.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 24, 2026, along with the annual report for the financial year 2025-26.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange about copy of Newspaper Publication regarding 42nd Annual General Meeting of the Company to be held on Thursday, September 24, 2026 at 10:30 A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM").

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange about the newspaper advertisement of its unaudited financial results for the quarter ended June 30, 2026.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange about the approval of 5,03,500 employee stock options under the Phase-V of RFL ESOP Plan-2014.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange about Investor Presentation on the unaudited financial results for the quarter ended June 30, 2026, highlighting the company's diversified portfolio, strong manufacturing capabilities, and commitment to innovation and customer reach across channels.

Relaxo Footwears Limited

Relaxo Footwears Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue growing 7.7% Y-o-Y to Rs. 705 crores, EBITDA increasing 8.8% Y-o-Y to Rs. 108 crores, and Profit After Tax rising 12.4% Y-o-Y to Rs. 55 crores.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange regarding current production capacity of the Company's manufacturing plants. The company's manufacturing plants, RFL-I and RFL-II, are over 25 years old and are being reconstructed and renovated to enhance infrastructure, ensure safety compliance, and leverage increased Floor Area Ratio (FAR) for future expansion. The company is also expanding into the fashionable footwear segment, which requires specialized production lines and involves more complex manufacturing processes. Consequently, the total manufacturing capacity across all plants has been reassessed/optimised to 9,10,000 pairs per day from the previous capacity of 10,50,000 pairs per day.

Relaxo Footwears Limited

The Board of Directors of Relaxo Footwears Limited approved the convening of the 42nd AGM, re-appointment of Whole-Time Directors, KMPs, and SMPs, and revised the list of Senior Management Personnel.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange regarding Outcome of Board Meeting held on August 13, 2026, where the Board of Directors approved the re-appointment of several Whole Time Directors and Senior Management Personnel, including Mr. Nikhil Dua, Mr. Gaurav Kumaar Dua, Mr. Ritesh Dua, Mr. Nitin Dua, Mr. Rahul Dua, and Mr. Sushil Batra, for a term commencing from October 1, 2026 to March 31, 2029.

Relaxo Footwears Limited

Relaxo Footwears Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of ₹54.94 crore and revenue from operations of ₹705.05 crore.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange regarding 'report received from Registrar and Share Transfer Agent on lodgement/ re-lodgement of Transfer Requests and Dematerialisation of Physical Shares'.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange about the Newspaper Publication of Notice for Transfer of Unclaimed Dividend and corresponding Equity Shares of the Company to the Investor Education and Protection Fund (IEPF) Authority.

Relaxo Footwears Limited

Relaxo Footwears Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming compliance with dematerialization of securities for the quarter ended June 30, 2026.

Relaxo Footwears Limited

Relaxo Footwears Limited has closed its trading window for dealing/trading in its securities from July 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter ending June 30, 2026.

Relaxo Footwears Limited

Relaxo Footwears Limited has informed the Exchange about a copy of Newspaper Advertisement regarding loss of share certificates. The advertisement was published in Financial Express and Jansatta, Delhi Edition on June 24, 2026. The company secretary and compliance officer, Ankit Jain, has enclosed the copy of the advertisement for the information and record of the Exchange.