Radico Khaitan Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 08, 2025
RADICO · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Radico Khaitan has sent out the notice for its 41st AGM, scheduled for Friday, August 8, 2025, at 12:30 PM at the registered office in Rampur, Uttar Pradesh. The agenda includes adoption of audited financial statements for FY 2024-25 and declaration of a dividend of ₹4 per equity share (200% on the face value of ₹2), with the record date set as July 24, 2025. Members can vote remotely between August 4 and August 7, 2025 (cut-off date August 1, 2025), and the Annual Report along with the Business Responsibility and Sustainability Report has been sent electronically. Other items seek approval to re-appoint Mr. Amar Singh (retiring by rotation), continue Mr. Shivraj Khaitan (son of the MD and grandson of the CMD) as Chief Executive Trainee – Business Strategy with a revised remuneration of up to ₹75 lakh per annum, appoint TVA & Co. LLP as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and ratify the Cost Auditor's remuneration of ₹1.25 lakh for FY 2025-26.
Routine governance update with a confirmed dividend payout of ₹4 per share, which is a positive signal for income-focused investors. The related-party appointment of a promoter family member and the new auditor tenure are standard items requiring shareholder approval and are unlikely to move the stock materially on their own.