Relaxo Footwears declares 300% dividend, reappoints key directors

Relaxo Footwears Limited successfully conducted its 41st Annual General Meeting (AGM) on Thursday, August 28, 2025, via video conferencing. The company declared a final dividend of 300%, equivalent to ₹3.00 per equity share with a face value of ₹1/- each, for the financial year 2024-25. Shareholders also approved the audited financial statements for the year ended March 31, 2025.

Key leadership reappointments were confirmed during the AGM. Mr. Ramesh Kumar Dua was reappointed as chairman and managing director, and Mr. Mukand Lal Dua was reappointed as whole time director. Additionally, Chandrasekaran Associates, company secretaries in practice, were appointed as secretarial auditors for a term of up to five consecutive years.

The meeting ensured compliance with SEBI Listing Regulations and the Companies Act, 2013, providing e-voting facilities to members. All five resolutions presented in the AGM notice were put to vote, with results to be published within two working days.