Date: July 15, 2026
KMP / Board / Auditor Changes
Not Specified
Dividend Declaration or Non-Declaration
- Dividend proposal subject to shareholder approval at 42nd AGM
- Record date: Friday, July 24, 2026
- Payment date: Within 30 days from date of shareholder approval
- Mode of payment: Electronic only (no physical warrants/drafts/cheques) as per SEBI Master Circular No. HO/38/13/(4)2026–MIRSD–POD/I/4298/2026 dated February 6, 2026
- Last date for submission of TDS related documents: Friday, July 24, 2026
Board Meeting Outcomes
Not Specified
Financial Results (Standalone & Consolidated)
Not Specified
Disinvestment / Strategic Actions
Not Specified
Other Operational / Legal / Strategic Disclosures
E-Voting Details:
- Cut-off date for e-voting eligibility: Friday, July 31, 2026
- E-voting start: Monday, August 3, 2026 at 09:00 AM IST
- E-voting end: Thursday, August 6, 2026 at 05:00 PM IST
- Members attending AGM can vote through ballot papers if not voted electronically
- Voting results will be declared within 2 working days of AGM conclusion
Mandatory KYC Requirements:
- SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024 mandates KYC compliance
- Required details: PAN (linked with Aadhaar where applicable), complete KYC details including postal address with PIN code, mobile number, email address, bank account details, specimen signature
- Physical folios without complete KYC cannot lodge grievances or avail service requests until compliance
- Dividend cannot be paid until KYC compliance including valid bank account registration
- Demat holders must update details with Depository Participants
- Physical holders must update details with RTA using Investor Service Request Forms
Company Contacts:
- RTA Contact: Mr. Suresh Babu, Selenium Tower B, Plot 31-32, Gachibowli, Financial District, Nanakramguda, Hyderabad - 500 032
- RTA Email: einward.ris@kfintech.com or evoting@kfintech.com
- RTA Phone: 040 – 6716 2222, Toll Free: 1800-309-4001
- Company Secretary: Dinesh Kumar Gupta, Senior Vice President - Legal & Company Secretary
- Company Email: investor@radico.co.in
Document Availability:
- AGM Notice: https://radicokhaitan.com/wp-content/uploads/2026/07/Notice-of-the-42nd-AGM-for-FY-2025-26.pdf
- Annual Report: https://radicokhaitan.com/wp-content/uploads/2026/07/Annual-Report-for-FY-2025-26.pdf
Book Closure Period
- From Saturday, July 25, 2026 to Friday, August 7, 2026 (both days inclusive)