Radico Khaitan Board Approves Final Dividend of 450% and Re-appoints Auditors; Reports Audited FY26 Results
Radico Khaitan's Board approved audited FY26 results and recommended a final dividend of 450% (₹9 per share). The 42nd AGM is set for August 7, 2026. Statutory Auditors Walker Chandiok & Co. LLP were re-appointed for a second five-year term. The record date for dividend is July 24, 2026.
The dividend recommendation and auditor re-appointment are significant corporate actions that impact shareholders and governance, warranting a medium impact assessment.
The approval of financial results and the recommendation of a significant final dividend indicate positive financial performance and shareholder returns.
Radico Khaitan Limited announced the outcome of its Board Meeting held on May 6, 2026. The Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The company reported a net profit of ₹17,515.63 Lakhs for the quarter ended March 31, 2026, and ₹60,254.36 Lakhs for the full financial year.
The Board recommended a final dividend of 450%, amounting to ₹9 per equity share of ₹2 each, for the financial year 2025-26. This dividend is subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM). The payment, if approved, will be made within 30 days of the AGM.
Furthermore, the Board approved the re-appointment of Walker Chandiok & Co. LLP as the Statutory Auditors for a second term of five consecutive years, starting from the conclusion of the 42nd AGM until the conclusion of the 47th AGM. This re-appointment is also subject to shareholder approval.
The 42nd AGM is scheduled to be convened on Friday, August 07, 2026, at 12:30 P.M. at the Company's Registered Office. The record date for dividend eligibility is Friday, July 24, 2026, and the Register of Members will be closed from Saturday, July 25, 2026, to Friday, August 07, 2026.
The company also confirmed that it does not meet the criteria to be classified as a "Large Corporate" as per SEBI circulars. The auditors, Walker Chandiok & Co. LLP, have issued an unmodified opinion on the financial results.
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Radico Khaitan Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. 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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