Radico Khaitan Announces 42nd AGM on Aug 7, Proposes ₹9 Dividend
Radico Khaitan Limited will hold its 42nd AGM on August 7, 2026, proposing a dividend of ₹9 per share (450%). The record date is July 24, 2026. E-voting begins August 3 and ends August 6, 2026. Mandatory KYC updates are required for physical shareholders.
The proposed dividend and the details about the AGM are material information for shareholders, impacting their investment decisions and corporate governance awareness. The mandatory KYC update also has a procedural impact.
The announcement is positive due to the proposed dividend, which is a direct benefit to shareholders, and the clear communication regarding the AGM and annual report availability.
Radico Khaitan Limited has announced that its 42nd Annual General Meeting (AGM) will be held on Friday, August 7, 2026, at 12:30 P.M. (IST) at its registered office in Rampur, Uttar Pradesh. The company also proposed a dividend of ₹9 per equity share, amounting to 450%, subject to shareholder approval at the AGM.
The Annual Report for the Financial Year 2025-26 and the Notice of the 42nd AGM have been dispatched via email to shareholders with registered email addresses. For shareholders whose email addresses are not registered, the company has provided web links to access these documents.
The record date for the dividend is Friday, July 24, 2026, with the book closure from Saturday, July 25, 2026, to Friday, August 7, 2026. Dividend payments will be made electronically. Shareholders are urged to update their bank account details to ensure timely receipt of the dividend.
E-voting for the AGM will commence on Monday, August 3, 2026, at 09:00 A.M. (IST) and conclude on Thursday, August 6, 2026, at 05:00 P.M. (IST). The cut-off date for determining eligibility for e-voting is Friday, July 31, 2026. Shareholders attending the AGM can also vote via ballot papers if they have not already e-voted. The voting results will be declared within two working days post-AGM.
Additionally, the company emphasized the mandatory KYC update for shareholders holding securities in physical form, including PAN, Aadhaar linkage, postal address, mobile number, email, and bank account details, as per SEBI's directives. Failure to comply may affect service requests and dividend payments.
What to do with a filing like this
Radico Khaitan Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Radico Khaitan Limited. Read the original for the full detail.