Ravi Kumar Distilleries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2025
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Ravi Kumar Distilleries Limited has issued the notice for its 32nd Annual General Meeting to be held on Friday, September 19, 2025 at 11:30 a.m. at its registered office in Puducherry. The agenda includes adopting the audited financial statements for FY 2024-25, re-appointing Mr. R.V. Ravikumar (who retires by rotation), appointing M/s. Ramanand & Associates as Statutory Auditors for 5 years, and appointing M/s. Naithani & Shetty Associates as Secretarial Auditors for FY 2025-26 to 2029-30. The meeting will also seek shareholder approval to re-appoint Mr. R.V. Ravikumar as Managing Director and Mr. Badrinath S Gandhi as Whole-time Director, both for 3 years effective April 1, 2026. The company reported FY24-25 revenue of Rs. 7,483.73 lakhs (up from Rs. 6,177.28 lakhs) and a net profit of Rs. 13.22 lakhs, marking a return to profitability after two consecutive loss years. E-voting will be open from September 16 to September 18, 2025, with the cut-off date set as September 12, 2025.
This is a routine AGM notice with no major corporate action, though the re-appointments of the founder-promoter and Whole-time Director provide continuity in leadership. The book closure from September 13-19, 2025 indicates that a dividend may be considered at the meeting. Shareholders should review the resolutions and exercise their voting rights before the cut-off date.