Radico Khaitan Board Approves FY26 Audited Results, Reappoints Auditors, Declares 450% Dividend
Radico Khaitan approved audited FY26 results and recommended a 450% final dividend (₹9 per share). The 42nd AGM is set for August 7, 2026. Statutory Auditors Walker Chandiok & Co. LLP were reappointed for a second five-year term.
The declaration of a substantial dividend and the re-appointment of auditors for a long term are material events that significantly impact shareholder value and corporate governance.
The announcement includes the approval of financial results, a significant dividend payout, and the re-appointment of auditors, all of which are positive developments for the company and its shareholders.
Radico Khaitan Limited announced the outcome of its Board Meeting held on May 06, 2026. The Board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The auditors, Walker Chandiok & Co. LLP, have issued an unmodified opinion on these results.
The Board recommended a final dividend of 450%, amounting to ₹9 per equity share of ₹2 each, for the financial year 2025-26. This recommendation is subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM). If approved, the dividend will be paid 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, pending shareholder approval.
The 42nd AGM has been scheduled for Friday, August 07, 2026, at 12:30 P.M. at the Company's registered office. The record date for dividend eligibility has been fixed as Friday, July 24, 2026, and the register of members will remain closed from Saturday, July 25, 2026, to Friday, August 07, 2026, inclusive, for the AGM.
The company also confirmed that it does not meet the criteria for being classified as a "Large Corporate" as per SEBI circulars.
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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 high impact, which is the band that most often changes something.
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