Notice of 42nd AGM on August 7, 2026; Rs 9 per share dividend proposed

Board & Shareholder Meetings View source PDF

RADICO · price

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₹4066.00

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₹4076.70

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AI summary

Radico Khaitan's 42nd AGM is set for August 7, 2026 at 12:30 PM at Rampur, UP. Items: adoption of FY26 audited financials, Rs 9 per share dividend (450% on Rs 2 face value), record date July 24, 2026, re-appointment of director Abhishek Khaitan, re-appointment of Walker Chandiok as statutory auditor for a second 5-year term at Rs 130 lakhs per annum, and ratification of cost auditor fees of Rs 1.5 lakhs. E-voting: August 3 to 6, 2026.

Likely market impact

Routine AGM items. Key positives: strong Rs 9 per share dividend (450%) and continuity in auditors and board. Neutral event.