Monika Alcobev corrects editorial error in Annual Report

Monika Alcobev Limited has issued a corrigendum to its Annual Report for FY 2025-26 to correct an inadvertent error in the graphical presentation on page 45. The company identified that an image of a product not forming part of its portfolio was inadvertently displayed instead of the intended image of Licor 43. Consequently, the company has revised page 45 to replace the said image with the correct product photograph.

The company stated that the correction is editorial in nature and not material, made solely to ensure the accurate representation of its product portfolio. The revised Annual Report has been submitted to BSE Limited and is available on the company’s website. The company confirmed that there are no other changes to the Annual Report beyond this specific correction.

Correction Details

Description	Details
Document	Annual Report for FY 2025-26
Error Location	Page 45
Nature of Error	Incorrect product image displayed
Corrective Action	Image replaced with correct photograph of Licor 43
Materiality	Not material; editorial in nature

The 4th Annual General Meeting of Monika Alcobev Limited is scheduled for June 25, 2026, at 3:30 P.M. IST via Video Conferencing. The Annual Report includes the Notice convening this meeting. Shareholders can access the soft copy of the Annual Report for the Financial Year 2025-26 through the company’s website or the BSE Limited website.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+2.06%	+2.01%	-20.75%	-20.83%	-20.83%

Monika Alcobev Limited has fixed June 18, 2026, as the record date to determine shareholder eligibility for a final dividend of Re. 1 per equity share for the financial year ended March 31, 2026. The payout, representing 10% of the face value of ₹10 each, is subject to shareholder approval at the 4th Annual General Meeting scheduled for June 25, 2026. The meeting will be held through video conferencing without physical presence.

The Board of Directors approved the recommendation at its meeting on May 8, 2026. The dividend will be paid within 30 days of declaration, subject to tax deduction at source (TDS) as per the Income-tax Act, 2025. The company has engaged MUFG Intime India Private Limited as the Registrar and Transfer Agent for the process.

Tax Deduction Guidelines

For resident individual shareholders, TDS applies if the aggregate dividend during the tax year 2026-27 exceeds ₹10,000. The rate is 10% if a valid Permanent Account Number (PAN) is registered, rising to 20% if the PAN is inoperative or not linked with Aadhaar. Residents seeking exemption must submit Form 121.

Taxes for non-resident shareholders will be withheld at 20%, plus applicable surcharge and cess, unless a lower rate certificate is provided. To claim benefits under Double Tax Avoidance Agreements (DTAA), non-residents must submit a Tax Residency Certificate, Form 41, and self-declarations regarding beneficial ownership.

The table below summarizes the tax deduction rates:

Shareholder Category	Tax Deduction Rate	Conditions
Resident Individuals (PAN registered)	10%	Dividend exceeds ₹10,000 annually
Resident Individuals (No PAN)	20%	PAN inoperative or not linked with Aadhaar
Non-Resident Shareholders	20% + surcharge + cess	Unless lower certificate provided

Compliance and Deadlines

Shareholders must submit tax-related documents via email to investors.relation@monika-alcobev.com or upload them to the Registrar’s portal by June 18, 2026, at 05:00 PM IST. Failure to provide documentation will result in TDS deduction at applicable rates. The company emphasized that dividend payments will be made only through electronic mode, requiring updated bank details, PAN, and KYC information with the depository participant.

The AGM notice also includes the re-appointment of Mr. Bhimji Patel as an Executive Non-Independent Director. Mr. Patel, who retires by rotation, is eligible for re-appointment. The remote e-voting period begins on June 21, 2026, and ends on June 24, 2026.