
AGM/EGM14 Jul 2026, 09:10 pm
Radico Khaitan Announces 42nd AGM and FY26 Annual Report
AI Summary
Radico Khaitan Ltd has announced the convening of its 42nd Annual General Meeting (AGM) scheduled for Friday, August 7, 2026, at 12:30 P.M. IST at its registered office in Rampur, Uttar Pradesh. The company is also releasing its Annual Report for the Financial Year 2025-26. Members will receive the notice and report via email, with access also available on the company's website. Remote e-voting will be open from August 3 to August 6, 2026, for shareholders of record as of July 31, 2026. The AGM agenda includes adoption of financial statements, declaration of a ₹9 per equity share dividend, re-appointment of a director, and re-appointment of statutory auditors.
Key Highlights
- 42nd AGM scheduled for August 7, 2026, at 12:30 PM IST.
- Annual Report for FY 2025-26 released and available online.
- Remote e-voting facility available from August 3-6, 2026.
- Proposed dividend of ₹9 per equity share for FY 2025-26.
- Director and statutory auditors up for re-appointment.
Price Impact
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