Monika Alcobev Ltd

Monika Alcobev Ltd has issued a corrigendum regarding its Annual Report for FY 2025-26. An inadvertent error was found on page 45, where an incorrect product image was displayed instead of 'Licor 43'. The company has revised the page with the correct product photograph. This correction is described as non-material and editorial in nature, aimed at ensuring accurate representation of the company's product portfolio. The revised Annual Report has been submitted and will be available on the company's website.

Monika Alcobev Ltd has informed the stock exchange that it has dispatched letters to shareholders who have not registered their email addresses. These letters provide a weblink to access the Annual Report for the financial year 2025-26, in compliance with SEBI Listing Regulations. The company also announced its 4th Annual General Meeting (AGM) will be held on June 25, 2026, via Video Conferencing. Shareholders can access the Annual Report and AGM notice through the provided weblink or the company's website. Physical copies can be requested via email.

Monika Alcobev Ltd. has announced its 4th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for June 25, 2026, at 3:30 p.m. (IST). The meeting will be held via video conferencing/other audio-visual means, without the physical presence of shareholders. The AGM will address the adoption of audited financial statements for FY26, the re-appointment of Mr. Bhimji Patel as an Executive Non-Independent Director, and the declaration of a final dividend on equity shares.

Monika Alcobev Ltd has received a Notice of Demand from the Income Tax Department, Bengaluru, pertaining to Assessment Year 2025-26. The demand amounts to ₹2,82,29,180 and arises from variations in tax liability computation under Section 115BAA, recomputation of interest and fees, and tax credit mismatches. The company is reviewing the intimation and plans to file an appeal against the demand. The company does not expect a material impact on its financials or operations.

Monika Alcobev Ltd has fixed Thursday, June 18, 2026, as the record date to determine members' entitlement to receive the final dividend for the financial year ended March 31, 2026, subject to approval at the 4th AGM. This information was previously communicated to the exchange on May 18, 2026.

Monika Alcobev Ltd. will hold its 4th Annual General Meeting (AGM) on Thursday, June 25, 2026, via video conferencing. The company has fixed June 18, 2026, as the record date for determining members eligible for the final dividend of Re. 1 per equity share for the financial year ended March 31, 2026, if approved at the AGM. The dividend, if approved, will be paid within 30 days of declaration, subject to tax deduction.

Monika Alcobev Ltd. released a Monitoring Agency Report by Acuité Ratings & Research Limited for the quarter and half-year ended March 31, 2026, in compliance with SEBI regulations. The report confirms that there were no deviations from the objects stated in the IPO offer document regarding the utilization of funds raised through the IPO. The report, dated May 08, 2026, provides an objective view based on information provided by the issuer and deemed reliable sources, without any independent audit or verification by the Monitoring Agency.

Monika Alcobev Ltd's board has recommended a final dividend of Re. 1 per equity share (10% of face value) for the financial year 2025-26, subject to shareholder approval at the upcoming AGM. The dividend will be paid within 30 days of declaration. The board also approved the audited financial results for the half year and year ended March 31, 2026, and appointed M/s. MYNS & Co. LLP as the Internal Auditor for FY 2026-27.

Monika Alcobev Ltd. has appointed M/s. MYNS & Co. LLP, Chartered Accountants, as the Internal Auditor for the financial year 2026-27, based on the recommendation of the Audit Committee. This decision was made during the Board Meeting held on May 8, 2026, where the board also approved the audited financial results for the half year and year ended March 31, 2026, and recommended a final dividend of Re. 1 per equity share of Rs. 10 each (i.e. 10% of face value of equity share) for the financial year 2025-26, subject to shareholder approval.

Monika Alcobev Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹30115.54 lakhs and a profit after tax of ₹3214.44 lakhs. The board has recommended a final dividend of Re. 1 per equity share. M/s. MYNS & Co. LLP, Chartered Accountants, were appointed as the Internal Auditor for the financial year 2026-27.