Radico Khaitan 42nd AGM notice; Rs 9 per share dividend proposed for FY26

Board & Shareholder Meetings View source PDF

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AI summary

Radico Khaitan sent 42nd AGM notice and FY26 annual report. AGM on Aug 7, 2026 at 12:30 PM, Rampur Distillery UP. Board proposes Rs 9 per share dividend (450%) on Rs 2 face value, subject to shareholder approval. Record date July 24. Resolutions include re-appointment of director Abhishek Khaitan, re-appointment of Walker Chandiok and Co LLP as statutory auditors for 5 more years at Rs 130 lakhs per year, and ratifying cost auditor pay of Rs 1.5 lakh. Remote e-voting Aug 3 to Aug 6.

Likely market impact

Routine AGM notice. Key item is Rs 9 per share dividend, subject to shareholder approval at the August 7, 2026 meeting.