Meeting Details

The 42nd Annual General Meeting of Radico Khaitan Limited was held on Friday, August 7, 2026, at 12:30 PM IST at the company's Registered Office at Rampur Distillery, Bareilly Road, Rampur 244901, Uttar Pradesh. The meeting was convened in compliance with the Companies Act, 2013 and rules made thereunder.

Attendance

Directors Present:

  • Dr. Lalit Khaitan, Chairman & Managing Director
  • Mr. Abhishek Khaitan, Managing Director
  • Mr. Amar Singh, Whole-time Director
  • Mr. Tushar Jain, Independent Director
  • Mr. Pushp Jain, Independent Director
  • Ms. Sushmita Singha, Independent Director

Other Attendees:

  • Mr. Nalin Jain from Walker Chandiok & Co LLP, Statutory Auditors
  • Mr. Tanuj Vohra from TVA & Co LLP, Secretarial Auditors
  • Mr. R. Krishnan, Cost Auditor

Business Conducted

The meeting addressed the following agenda items from the Notice of AGM:

Ordinary Business:

1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, together with the reports of Board of Directors and Auditors thereon (Ordinary Resolution)

2. To declare a dividend on Equity Shares of the Company for the Financial Year ended March 31, 2026 (Ordinary Resolution)

3. To re-appoint Mr. Abhishek Khaitan (DIN 00772865), who retires by rotation as a Director, and being eligible, offers himself for re-appointment (Ordinary Resolution)

4. To re-appoint Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company for a second term of five consecutive years (Ordinary Resolution)

Special Business:

5. To ratify the remuneration of Cost Auditor of the Company for the Financial Year 2026-27 (Ordinary Resolution)

Key Disclosures

  • The Statutory Auditor's Report and Secretarial Auditor's Report for Financial Year 2025-26 contained no qualification, observation, adverse remark, or disclaimer.
  • The company provided remote e-Voting facility through Kfin Technologies Limited, which was available from 09:00 AM IST on Monday, August 3, 2026, until 05:00 PM IST on Thursday, August 6, 2026.
  • Members attending the AGM who had not voted remotely were provided opportunity to cast votes through ballot papers.
  • Mr. Tanuj Vohra, Partner at TVA & Co LLP, Practicing Company Secretaries, was appointed as scrutinizer to supervise the voting process.
  • The consolidated result of remote e-Voting and voting through ballot papers was to be announced within stipulated timeline after the meeting conclusion.

Meeting Duration

The meeting commenced at 12:30 PM IST and concluded at 12:50 PM IST on August 7, 2026.

Additional Information

The intimation was also disseminated on the company's website at https://www.radicokhaitan.com/investor-relations