Piccadily Agro Industries Piccadily Agro Industries announced that its premium aged rum brand, Camikara, has secured multiple international accolades across two prestigious global spirits competitions. The recognition highlights the brand’s growing presence in the global premium spirits market.

The company disclosed the awards pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The press release was dated September 2, 2026.

Award Details

Camikara received distinct recognitions at both the International Spirits Challenge (ISC) in the UK and the SIP Awards in California, USA.

Product Profile

Camikara is crafted from 100% pure sugarcane juice rather than molasses, following the traditional rhum agricole style. The portfolio includes three expressions: 3YO, 8YO, and 12YO. The company states the spirit is made without additives and matures in oak casks.

Shalini Sharma, Head of Marketing at Piccadily Distilleries, emphasized that the brand aims to represent Indian craftsmanship on the global stage. She noted that the awards validate the company’s approach to creating a distinctive taste profile recognized by international judges.

About Piccadily Agro Industries Limited

Piccadily Agro Industries Limited operates in the Distillery and Sugar segments. Its manufacturing facilities are located in Indri, Haryana, and Chhattisgarh. The company produces Malt Spirit, ENA, Ethanol, and White Crystal Sugar. Other brands include Indri Single Malt, Cashmir Vodka, and Whistler Whisky.

Piccadily Agro Industries Limited has scheduled its 32nd Annual General Meeting (AGM) for September 25, 2026. The meeting will be conducted via Video Conferencing or Other Audio Visual Means to transact ordinary and special business for FY26.

The company will seek shareholder approval for the reappointment of Mr. Harvinder Singh Chopra as Managing Director and Mr. Dharmendra Kumar Batra as Whole-time Director. Additionally, the Board proposes appointing M/s Rattan Kaur & Associates as statutory auditors for a five-year term.

Key Agenda Items

The AGM notice outlines several critical resolutions for shareholder consideration:

• Reappointment of Managing Director: Mr. Harvinder Singh Chopra seeks reappointment for one year, effective August 2, 2026. His monthly basic salary is ₹7,20,102, with additional allowances including HRA of ₹3,60,051 and special allowance of ₹2,28,055.
• Reappointment of Whole-time Director: Mr. Dharmendra Kumar Batra seeks reappointment for one year, effective June 29, 2026. His monthly basic salary is ₹3,37,288, along with HRA of ₹1,68,644 and other allowances.
• Statutory Auditor Appointment: The Board recommends appointing M/s Rattan Kaur & Associates as statutory auditors for five years, until the conclusion of the 37th AGM in 2031. The proposed fee for FY27 is ₹2.50 lakh plus taxes.
• Cost Auditor Ratification: Shareholders will ratify the remuneration of M/s Sanjeev K Bansal & Associates for cost audit services at ₹36,000 per annum plus GST for the sugar and distillery units.

Dividend and Voting Details

The company proposes a dividend of ₹1 per equity share of face value ₹10 each, subject to declaration by members. The record date for dividend eligibility is September 18, 2026. Payment will be made on or after October 3, 2026, via electronic mode to registered bank accounts.

Remote e-voting will be open from September 22, 2026, at 9:00 am to September 24, 2026, at 5:00 pm. Members holding shares as on the cut-off date of September 18, 2026, are eligible to vote. The book closure period runs from September 19, 2026, to September 25, 2026.

Director Profiles

Mr. Harvinder Singh Chopra, a Chartered Accountant with over 41 years of experience, has been associated with the company since its inception. He currently serves on the Audit Committee and holds outside directorships in Victor Textile Ltd., Orient Craft Infrastructure Limited, Juhu Hotel Private Limited, and Piccadily Food & Essentials Limited.

Mr. Dharmendra Kumar Batra, an MBA with over 36 years of experience in IT management and system analysis, serves as Chairperson of the Corporate Social Responsibility Committee. He holds outside directorships in Way-out Technologies Private Limited, Six Trees Drinks Private Limited, P & S Beverages Private Limited, and Piccadily Food & Essentials Limited.

Mr. Jai Parkash Kaushik, a retired IAS officer, retires by rotation and offers himself for reappointment. He chairs the Stakeholder Relationship Committee and serves on the Nomination and Remuneration Committee.