StockWatch
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Breweries & Distilleries
AGM/EGM14 Jul 2026, 09:00 pm

Radico Khaitan Announces 42nd AGM on August 7, 2026

AI Summary

Radico Khaitan Ltd has announced its 42nd Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 12:30 PM IST at its registered office in Rampur, Uttar Pradesh. The company is dispatching the AGM notice and the Annual Report for FY 2025-26 via email to members. For members without registered email addresses, a letter with a web-link to the Annual Report is being sent. The company is offering remote e-voting from August 3 to August 6, 2026, and also voting by ballot paper at the AGM. Key agenda items include adopting financial statements for FY 2025-26, declaring a dividend of ₹9 per equity share, re-appointing Mr. Abhishek Khaitan as Director, and re-appointing Walker Chandiok & Co LLP as Statutory Auditors for a second five-year term.

Key Highlights

  • 42nd AGM scheduled for August 7, 2026, at 12:30 PM IST.
  • Annual Report for FY 2025-26 and AGM notice being circulated.
  • Remote e-voting available from August 3 to August 6, 2026.
  • Proposed dividend of ₹9 per equity share for FY 2025-26.
  • Re-appointment of Director Abhishek Khaitan and auditors Walker Chandiok & Co LLP.