| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| Outcome of Board Meeting held on March 26, 2026 - Appointment of Chief Financial Officer of the Company Outcome of Board Meeting - Appointment of Co-Chief Executive Officers of the Company | ||
| Board Meeting | 30 Jan 2026 | 19 Jan 2026 |
| Relaxo Footwears Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2026 inter alia to consider and approve the Unaudited Financial Results for quarter and nine months ended on December 31 2025. Outcome of Board Meeting for approval of Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2025. (As per BSE announcement dated on : 30.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Relaxo Footwears Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results for quarter and half year ended on September 30 2025 Outcome of Board Meeting for approval of Unaudited Financial Results for the quarter and half year ended September 30, 2025 Outcome of Board Meeting for approval of Unaudited Financial Results for the quarter and half year ended September 30, 2025 (As Per BSE Announcement Dated on:13.11.2025) | ||
| Board Meeting | 30 Jul 2025 | 21 Jul 2025 |
| Relaxo Footwears Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve the Unaudited Financial Results for quarter ended on June 30, 2025 Outcome of Board Meeting for approval of Unaudited Financial Results for the quarter ended June 30, 2025 (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Outcome of Board Meeting held on May 15, 2025 - Appointment of Chief Financial Officer of the Company | ||
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