Relaxo Footwears Limited — Others, 31-07-2025: Copy of Newspaper Publication

Relaxo Footwears Limited has announced its 41st Annual General Meeting will be held on Thursday, August 28, 2025, at 10:30 AM via video conferencing. The company's Annual Report for FY24-25 and AGM notice are available electronically for shareholders. Shareholders can participate and vote on resolutions through remote e-voting or during the virtual meeting. The Board has proposed a final dividend of ₹3.00 per share (300%), pending shareholder approval at the AGM. This dividend, if approved, will be paid within 30 days to eligible members registered by August 21, 2025. Investors are encouraged to update their email and bank details for electronic dividend receipt.