Radico Khaitan Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 08, 2025
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Radico Khaitan held its 41st AGM on August 8, 2025, at 12:30 PM at its Rampur Distillery registered office, chaired by Chairman & MD Dr. Lalit Khaitan. All directors were present, and the meeting ran for about 40 minutes, concluding at 1:10 PM. Six resolutions were taken up, including adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares for FY25, and re-appointment of Mr. Amar Singh as a director (retiring by rotation). Other items included continuation of Mr. Shivraj Khaitan in an office/place of profit, appointment of TVA & Co. LLP as Secretarial Auditors, and ratification of the Cost Auditor's remuneration for FY 2025-26. Both the Statutory and Secretarial Auditor reports were clean, with no qualifications or adverse remarks. E-voting was conducted via Kfin Technologies from August 4–7, 2025, with voting results to be announced within the required timeline.
Routine AGM proceedings with all standard items passed for consideration. Shareholders await the formal voting results and the actual dividend amount declaration. No red flags — clean audit reports and full board attendance signal stable governance.