Relaxo Footwears Ltd (RELAXO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Relaxo Footwears Ltd on NSE and BSE, with an AI summary of each filing.
RELAXO FOOTWEARS LIMITED has informed the Exchange about Board Meeting to be held on 13-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 13 Nov 2026, 5:30 am
Relaxo Footwears Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
Relaxo Footwears Schedules Board Meeting to Consider Q2 Results Relaxo Footwears Limited has scheduled a meeting of its Board of Directors on 13th Nov'26 to consider and approve the unaudited financial results for the quarter and half year ended 30th Sep'26. In accordance with SEBI Prohibition of Insider Trading Regulations and the company's Code of Conduct, the trading window for dealing in company securities remains closed until 15th Nov'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 13 Nov 2026, 5:30 am
The acquisition of 26% of the paid-up equity share capital of Clean Max MUOI Private Limited (''SPV'')
Others (Uncategorized) · 23 Oct 2026, 11:33 pm
Relaxo Footwears Acquires 26% Stake in Clean Max MUOI for Captive Power Relaxo Footwears has acquired 2,600 equity shares (face value Rs 10 each), representing a 26% paid-up equity stake in Clean Max MUOI Private Limited from Clean Max Enviro Energy Solutions Limited on 23rd Oct'26. Consequently, the SPV has become an associate of the company. The acquisition enables Relaxo to procure renewable energy under the group captive mechanism for its manufacturing facilities located in Haryana.
Intimation regarding report received from the RTA on lodgement / re-lodgement of Transfer Requests and Dematerialization of Physical Shares
Others (Uncategorized) · 07 Oct 2026, 9:35 pm
Relaxo Footwears Reports Zero Physical Share Transfer Requests from RTA Relaxo Footwears Limited submitted a report from its Registrar and Share Transfer Agent, KFin Technologies Limited, regarding physical share transfer and dematerialisation requests under SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th Jan'26. For the period from 1st Aug'26 to 30th Sep'26, the company recorded zero requests received, processed, approved, or rejected/under process, with no pending backlog.
The Company has executed definitive agreements dated October 05, 2026 with Clean Max MUOI Private Limited and Clean Max Enviro Energy Solutions Limited.
Others (Uncategorized) · 05 Oct 2026, 11:19 pm
Relaxo Footwears Signs Definitive Agreements for Renewable Energy Procurement in Haryana Relaxo Footwears Limited has executed definitive agreements on 5th Oct'26 with Clean Max MUOI Private Limited (SPV) and its promoter, Clean Max Enviro Energy Solutions Limited. The agreements include an Energy Supply Agreement, Investment Agreement (Share Purchase and Shareholding Agreement), and Performance Incentive Agreement. This follows prior intimations on 28th May'26 and 16th Jun'26 regarding the company's planned investment in the SPV to procure renewable energy under the group captive mechanism for its manufacturing facilities situated in Haryana. No other changes were made to prior disclosures.
Change in Management
Change in Management · 30 Sept 2026, 9:30 pm
Relaxo Footwears Announces Resignation of Company Secretary and Compliance Officer Relaxo Footwears Limited announced that Mr. Ankit Jain has resigned from his role as Company Secretary and Compliance Officer (KMP & SMP) to pursue external opportunities. The company formally accepted his resignation on 29th Sep'26, following his resignation letter tendered on 7th Sep'26. He will be relieved from his responsibilities effective from the closure of business hours on 3rd Nov'26. The company confirmed there are no other material reasons for his departure.
Resignation of Company Secretary and Compliance officer of the Company
Change in Management · 30 Sept 2026, 9:25 pm
Relaxo Footwears Announces Resignation of Company Secretary Ankit Jain Relaxo Footwears Limited announced that Ankit Jain has resigned from his role as Company Secretary and Compliance Officer (KMP/SMP) to pursue external professional opportunities, per his letter dated 7th Sep'26. The management formally accepted his resignation on 29th Sep'26. Jain will be relieved from his responsibilities effective from the close of business hours on 3rd Nov'26. The company confirmed there are no other material reasons for his departure.
Voting Results and Scrutinizer Report of 42nd Annual General Meeting of the Company
Annual General Meeting · 25 Sept 2026, 8:07 pm
Proceedings of 42nd Annual General Meeting of the Company
Annual General Meeting · 25 Sept 2026, 12:05 am
Communication to Shareholders Intimation on Tax Deduction on Dividend
Dividend · 07 Sept 2026, 9:58 pm
Relaxo Footwears Issues TDS Guidelines for Recommended FY26 Dividend Relaxo Footwears announced TDS guidelines on its recommended FY26 dividend of Rs. 3.50 per share (350% on nominal value of Rs. 1), subject to shareholder approval at the AGM on 24th Sep'26. The record date for dividend entitlement is 18th Sep'26. Resident shareholders face 10% TDS with a valid PAN (20% without PAN), while dividends up to Rs. 10,000 or those backed by Form 121 are exempt. Non-resident payments attract 20% TDS plus surcharge/cess, or treaty rates subject to documentation by 18th Sep'26.
The 42nd AGM of the Company will be held on Thursday, September 24, 2026, at 10:30 AM (IST) through VC. OAVM.
Annual General Meeting · 31 Aug 2026, 9:58 pm
Intimation under Reg. 36(1) (b) of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 31 Aug 2026, 8:14 pm
Relaxo Footwears Schedules 42nd AGM for 24th Sep'26 Relaxo Footwears has scheduled its 42nd Annual General Meeting (AGM) for 24th Sep'26 at 10:30 AM IST, to be held via video conferencing. The company has dispatched physical letters with web links to access the AGM notice and the Annual Report for FY 2025-26. This communication is for shareholders whose email addresses are not registered with the company, depository participants, or its Registrar and Share Transfer Agent. The documents are also available on the BSE and NSE websites.
BRSR for the Financial Year ended 2025-26.
Others (Uncategorized) · 31 Aug 2026, 8:04 pm
Relaxo Footwears FY26 BRSR Highlights Key ESG and Operational Metrics Relaxo Footwears' FY26 BRSR shows total revenue of ₹2,690.21 crore and Net Worth of ₹2,206.36 crore. Export contribution was 4.65% of turnover. Key environmental metrics include total energy consumption of 3.62 million GJ, with renewable sources comprising 9,488.84 GJ. Total water consumption stood at 239,463 kiloliters. The company reported a significant YoY increase in purchases from trading houses to 23% of total purchases. Accounts payable days increased to 51 from 37 in FY25. The employee turnover rate for permanent employees was 19.84%.
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 31 Aug 2026, 7:53 pm
The 42nd Annual General Meeting of the Company will be held on Friday, September 24, 2026 at 10: 30 AM (IST) through VC/ OAVM.
Annual General Meeting · 31 Aug 2026, 7:36 pm
Grant of ESOPs
Others (Uncategorized) · 13 Aug 2026, 11:29 pm
Relaxo Footwears Announces Grant of 5.03 Lakh Stock Options Relaxo Footwears' Nomination and Remuneration Committee approved the grant of 503,500 employee stock options on 13 Aug'26. These options are convertible into an equal number of equity shares with a face value of ₹1 each under Phase-V of the RFL ESOP Plan-2014. The exercise price will be the latest available closing price prior to the grant date on the exchange with the highest trading volume. Vested options will be exercisable within four years from the vesting date, which could lead to equity dilution.
Investor Presentation on the Unaudited Financial Results for the quarter ended June 30, 2026
Investor Presentation · 13 Aug 2026, 11:10 pm
Relaxo Q1FY27: Revenue and Profit Growth with Improved Realizations Relaxo reported solid Q1FY27 performance with revenue growing 7.7% YoY to ₹705 Cr, driven by a 9.9% increase in average realization per pair to ₹166. Volumes saw a minor decline to 4.2 Cr pairs. EBITDA rose 8.8% YoY to ₹108 Cr, with margins expanding 15 bps to 15.4%. Consequently, PAT grew 12.4% YoY to ₹55 Cr, and PAT margin improved by 32 bps to 7.8%. On a QoQ basis, revenue declined 6.1% while EBITDA contracted 12.7%, largely due to lower seasonal demand post-Q4.
Press release on the Unaudited Financial Results of the Company for the Quarter ended June 30, 2026.
Press Release · 13 Aug 2026, 11:01 pm
Relaxo Footwears Q1 FY27: Healthy Start with Margin Expansion Relaxo Footwears reported solid Q1 FY27 results with revenue growing 7.7% YoY to ₹705 crores, driven by resilient demand. EBITDA increased 8.8% YoY to ₹108 crores, with EBITDA margin expanding to 15.4% from 15.2%. Profit After Tax (PAT) rose 12.4% YoY to ₹55 crores, improving PAT margin to 7.8% from 7.5%. Management highlighted cost optimization and operational efficiencies as key drivers. The company remains focused on retail network expansion, aiming to approach 500 stores by year-end despite elevated raw material prices.
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015, regarding current production capacity of the company''s manufacturing plants.
Others (Uncategorized) · 13 Aug 2026, 10:54 pm
Relaxo Footwears Revises Manufacturing Capacity Downward Relaxo Footwears has revised its total manufacturing capacity downward to 910,000 pairs per day from 1,050,000 pairs, a 13.3% reduction. The company cited two primary reasons for this reassessment. Firstly, it is reconstructing and renovating its two oldest plants (RFL-I & RFL-II) in Bahadurgarh, Haryana, to enhance infrastructure and safety. Secondly, a strategic shift towards more complex, fashion-forward footwear requires specialized production lines and modified assembly layouts, impacting daily output. This change was disclosed on Aug 13, '26.
We hereby inform you that the Board of Directors, at its meeting held on today i.e. August 13, 2026, approved and recommended the re-appointment of the Whole-Time Director, KMPs, SMPs
Change in Management · 13 Aug 2026, 10:43 pm
Relaxo Footwears Approves Key Management Re-appointments for Continuity Relaxo Footwears' Board, on 13 Aug '26, approved the re-appointment of key management, ensuring leadership continuity. Nikhil Dua was re-appointed as Whole Time Director, and Gaurav Kumaar Dua and Ritesh Dua as Co-CEOs, all for terms from 01 Oct '26 to 31 Mar '29. Sushil Batra was re-appointed as Whole Time Director from 01 Apr '27 to 31 Mar '29. Additionally, Ashish Nigam was designated as new Senior Management Personnel (Head - Central Purchase). The 42nd AGM will be held on 24 Sep '26.
We hereby inform you that the Board of Directors, at its meeting held today i.e. August 13, 2026, inter alia, approved the convening of the 42nd AGM and the re-appointment of the Whole-Time ....
Outcome · 13 Aug 2026, 10:35 pm
Outcome Of Board Meeting for approval of Unaudited Financial Results for the Quarter Ended June 30, 2026
Financial Result · 13 Aug 2026, 10:23 pm
Relaxo Footwears Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Crore) ■ Revenue: 705 (+7.7% YoY | -6.1% QoQ) ■ EBITDA: 108 (+8.8% YoY | -12.7% QoQ) ■ EBITDA Margin (%): 15.4 (+16 bps YoY | -116 bps QoQ) ■ PAT: 54.9 (+12.4% YoY | -18.8% QoQ) ■ EPS (INR): 2.21 (+12.8% YoY | -18.8% QoQ)
Intimation regarding report received from Registrar and Share Transfer Agent on lodgement/ re-lodgement of Transfer Requests and Dematerialisation on Physical Shares
Others (Uncategorized) · 12 Aug 2026, 11:45 pm
Relaxo Footwears Reports No Physical Share Transfer Requests Relaxo Footwears reported zero requests for the transfer or dematerialization of physical shares for the period from 01 Jun'26 to 31 Jul'26. The filing, dated 12 Aug'26, confirms no lodgements, processing, approvals, or rejections were handled by its Registrar and Transfer Agent, KFin Technologies. This indicates a fully dematerialized and stable shareholding structure with no pending physical share-related corporate actions during the specified period, which is a neutral operational update for the company's equity status.
Relaxo Footwears Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve unaudited Financial Results ....
Intimation · 13 Aug 2026, 5:30 am
Relaxo Footwears Board Meeting Scheduled for Q1 FY27 Results Relaxo Footwears (RELAXO) has scheduled a Board of Directors meeting for Thu, 13 Aug'26. The primary agenda is to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In accordance with SEBI regulations, the trading window for insiders will remain closed until 15 Aug'26. This meeting is a key event for investors awaiting the company's first-quarter performance for the fiscal year.