Radico Khaitan Holds 42nd AGM on Aug 7, 2026; Discusses Financials and Dividend
Radico Khaitan Limited conducted its 42nd AGM on August 7, 2026. Key agenda items included adopting FY26 financial statements and declaring a dividend. Mr. Abhishek Khaitan's re-appointment as Director and the re-appointment of statutory auditors were also discussed. Voting results will be announced soon.
This is a procedural announcement detailing the proceedings of the Annual General Meeting, which is a regular corporate event. It does not introduce any new material information that would significantly impact the company's stock price or operations.
The announcement is a routine update about the Annual General Meeting proceedings and does not contain any significant new financial information or forward-looking statements that would indicate a positive or negative sentiment.
Radico Khaitan Limited held its 42nd Annual General Meeting (AGM) on Friday, August 7, 2026, at 12:30 P.M. IST at its registered office in Rampur, Uttar Pradesh. The meeting was chaired by Dr. Lalit Khaitan, Chairman & Managing Director, and attended by other Directors and Key Managerial Personnel.
The AGM agenda included the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. A dividend declaration for the Equity Shares for the same financial year was also a key item.
Furthermore, the meeting addressed the re-appointment of Mr. Abhishek Khaitan as a Director, who retires by rotation. Walker Chandiok & Co LLP was proposed for re-appointment as Statutory Auditors for a second term of five years, and the remuneration of the Cost Auditor for FY 2026-27 was ratified.
The company confirmed that the Auditors' reports for FY 2025-26 contained no qualifications. Members were informed about the remote e-voting facility provided from August 3 to August 6, 2026, and an option for ballot paper voting at the AGM. The results of the voting, along with the Scrutinizer’s Report, will be announced within the stipulated timeline and disseminated on the company's website and stock exchanges.
The meeting concluded at 12:50 P.M. IST with a vote of thanks.
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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 low impact, the band that almost never moves a portfolio on its own.
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