This disclosure, made pursuant to Regulation 30 of the SEBI Listing Regulations, provides a key update on a corporate restructuring event. It is a follow-up to a previous communication (Letter No. RKL/SX/2025-26/63 dated October 29, 2025) regarding a Scheme of Amalgamation.
The scheme involves Radico Khaitan Limited (the Transferee Company) and eight of its wholly-owned subsidiaries, which are also wholly-owned step-down subsidiaries. The Transferor Companies are identified as:
- Radico Spiritzs India Private Limited
- Equibuild Realtors Private Limited
- Compaqt Era Builders Private Limited
- Accomreal Builders Private Limited
- Firstcode Reality Private Limited
- Destihomz Buildwell Private Limited
- Proprent Era Estates Private Limited
- Binayah Builders Private Limited
The Hon'ble National Company Law Tribunal (NCLT), Allahabad Bench, has issued an order dated June 01, 2026, which was uploaded to the NCLT website on June 05, 2026. The key directives from the NCLT order are:
- Dispensation of the meeting of Equity Shareholders of all the Transferor Companies.
- Dispensation of the meeting of Equity Shareholders, Secured Creditors, and Unsecured Creditors of the Transferee Company (Radico Khaitan Limited).
This intimation has also been disseminated on the company's official website at www.radicokhaitan.com/investor-relations. The communication is signed by Dinesh Kumar Gupta, Senior Vice President - Legal & Company Secretary.
The disclosure does not quantify the financial impact, capital structure changes, or specific effective date of the scheme beyond the NCLT order date. The purpose appears to be the simplification of the corporate structure by merging holding and subsidiary companies.