Radico Khaitan's 42nd AGM: All resolutions passed, including financial statements and dividend declaration
Radico Khaitan's 42nd AGM on August 7, 2026, saw all resolutions passed. This included adopting FY26 financial statements and declaring a dividend. Mr. Abhishek Khaitan was re-appointed as Director, and Walker Chandiok & Co LLP re-appointed as Statutory Auditors for five years. Cost Auditor remuneration was also ratified.
The outcome of an AGM, including the approval of financial statements, dividend, and key appointments, is a routine but important corporate event. While not directly impacting immediate operations, it confirms corporate governance and financial health.
All resolutions, including financial statement adoption, dividend declaration, director re-appointment, and auditor re-appointment, were passed with a significant majority, indicating strong shareholder support.
Radico Khaitan Limited held its 42nd Annual General Meeting (AGM) on Friday, August 7, 2026, commencing at 12:30 P.M. IST and concluding at 12:50 P.M. IST at its registered office in Rampur, Uttar Pradesh.
During the AGM, members duly passed all resolutions as outlined in the notice dated May 6, 2026. These included the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the Board of Directors' and Auditors' reports. Shareholders also approved the declaration of a dividend for the financial year ended March 31, 2026.
Key personnel re-appointments were also approved. Mr. Abhishek Khaitan was re-appointed as a Director, retiring by rotation and offering himself for re-appointment. Furthermore, Walker Chandiok & Co LLP was re-appointed as the Statutory Auditors for a second term of five consecutive years. The remuneration payable to the Cost Auditor for the financial year 2026-27 was also ratified.
The voting results and the consolidated Scrutinizer’s Report, prepared by TVA & Co. LLP, have been made available on the company's website (www.radicokhaitan.com) and the website of the E-Voting Service Provider, Kfin Technologies Limited.
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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 medium impact: worth reading, rarely worth acting on by itself.
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