Radico Khaitan Board Meeting Scheduled for May 06, 2026 to Consider Q4FY26 Financial Results

Radico khaitan Limited has announced that its Board of Directors will convene on May 06, 2026, to review the company's financial performance for the fourth quarter and full year ended March 31, 2026. The meeting notification was issued in compliance with Regulation 29 and 33 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Agenda Items

The board meeting will address several critical matters for the financial year ended March 31, 2026:

Agenda Item:	Details
Financial Results:	Audited Standalone and Consolidated Financial Results for Q4FY26 and FY26
Dividend Consideration:	Recommendation of dividend on equity shares for FY26
Shareholder Approval:	Dividend recommendation subject to approval at Annual General Meeting

Trading Window Restrictions

In accordance with the company's Code of Conduct for Prohibition of Insider Trading, Radico Khaitan has implemented trading window restrictions. The trading window, which was initially closed on March 24, 2026, will continue to remain closed until May 08, 2026. This restriction applies to all designated persons of the company, including their immediate relatives.

Meeting Schedule and Compliance

The board meeting is scheduled for Wednesday, May 06, 2026. The company has ensured full compliance with regulatory requirements by providing advance notice to both major stock exchanges where its shares are listed.

Parameter:	Details
Meeting Date:	May 06, 2026
Trading Window Closure:	Until May 08, 2026 (inclusive)
Regulatory Compliance:	SEBI Listing Regulations 29 and 33

Corporate Information

The notification was signed by Dinesh Kumar Gupta, Senior Vice President - Legal & Company Secretary, and has been made available on the company's investor relations website. This formal communication ensures transparency and keeps stakeholders informed about important corporate developments and decision-making processes.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.16%	+17.07%	+23.55%	-0.46%	+34.92%	+543.00%

Radico Khaitan Ltd witnessed significant institutional trading activity with a substantial block trade executed on the National Stock Exchange (NSE). The transaction represents one of the notable trading activities in the alcoholic beverages sector.

Block Trade Details

The NSE block trade involved substantial volume and value, indicating significant institutional participation in the company's shares.

Parameter:	Details
Total Transaction Value:	Rs. 21.20 crores
Number of Shares:	~80,544 shares
Price per Share:	Rs. 2632.00
Exchange:	National Stock Exchange (NSE)

Market Significance

Block trades are typically executed by institutional investors to handle large volume transactions without significantly impacting the stock's market price. These transactions are conducted outside the regular trading mechanism and represent strategic investment decisions.

The transaction price of Rs. 2632.00 per share reflects the institutional assessment of the company's value at the time of execution. Such large-volume trades often indicate confidence from institutional investors in the company's prospects within the alcoholic beverages industry.

Trading Activity Impact

The block trade involving approximately 80,544 shares represents substantial trading volume for the company. Institutional block trades of this magnitude typically reflect strategic portfolio adjustments or new investment positions by large investors in the alcoholic beverages sector.