Radico Khaitan Limited shareholders have approved the re-appointment of Walker Chandiok & Co LLP as its Statutory Auditors for a second term of five consecutive years. The resolution was passed at the company’s 42nd Annual General Meeting (AGM) held on August 7, 2026, at its registered office in Rampur, Uttar Pradesh. The appointment is effective from the conclusion of the 42nd AGM and will remain in force until the conclusion of the 47th AGM. This decision ensures continuity in audit oversight and aligns with the company’s governance framework, receiving 99.9956% affirmative votes from shareholders.

The re-appointment was approved pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Walker Chandiok & Co LLP (Firm Registration No. 001076N/N500013) is a firm of Chartered Accountants registered with the Institute of Chartered Accountants of India (ICAI), the Public Company Accounting Oversight Board (PCAOB), and empanelled with the Comptroller and Auditor General of India (CAG). Established in 1935, the firm operates from its registered office in New Delhi and has 16 other offices across major cities in India. It holds a valid peer review certificate and serves several large companies, including top 100 listed entities.

The AGM, chaired by Chairman & Managing Director Dr. Lalit Khaitan, commenced at 12:30 P.M. (IST) and concluded at 12:50 P.M. (IST). A total of 133,982,398 shares were eligible to vote as of the record date, July 31, 2026. Out of these, 103,305,802 votes were polled, representing a 77.10% participation rate. Remote e-voting was conducted through Kfin Technologies Limited from August 3, 2026, to August 6, 2026, while physical ballot voting occurred during the AGM. Tanuj Vohra of TVA & Co. LLP served as the independent scrutinizer.

In addition to the auditor re-appointment, shareholders approved all other resolutions proposed at the AGM with overwhelming support. The adoption of audited standalone and consolidated financial statements for FY26 secured 99.9998% support. The declaration of dividends on equity shares for FY26 also passed with nearly unanimous approval (99.9998%). Mr. Abhishek Khaitan, who retired by rotation, was reappointed as a Director with 95.94% support. The remuneration for the Cost Auditor for FY26-27, represented by Mr. R. Krishnan, was ratified with 99.9978% approval.

Voting Breakdown by Shareholder Category

The voting pattern reveals distinct preferences among promoter and public shareholders. Promoter group members voted unanimously in favor of all resolutions. Public institutional investors showed near-unanimous support for audit and financial matters but registered higher dissent on the reappointment of Mr. Abhishek Khaitan.

Governance and Compliance

All proceedings were conducted in compliance with Section 108 of the Companies Act, 2013, and Rule 20 of the Companies (Management and Administration) Rules, 2014. The Statutory Auditor’s Report and Secretarial Auditor’s Report for FY25-26 contained no qualifications or adverse remarks. The complete voting results and Scrutinizer’s Report are available on the company’s website and the BSE/NSE portals. There are no disclosed relationships between the directors and the appointed auditors.

Radico Khaitan Limited will hold a series of one-on-one investor meetings in Hong Kong on August 10 and 11, 2026, as part of its ongoing engagement with global institutional investors. The senior management team is scheduled to interact with representatives from several prominent asset management firms and investment advisors to discuss the company’s business outlook and operational performance.

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Radico Khaitan emphasized that the meetings are strictly for informational purposes and that no Unpublished Price Sensitive Information (UPSI) will be shared during the interactions. The schedule remains subject to change based on exigencies from either the investors or the company.

Meeting Schedule

The interactions are structured as individual one-on-one sessions over two days. The participating firms include major global asset managers and strategic advisory groups.

Investor Engagement Details

The presentations made during these meetings are available on the company’s website at www.radicokhaitan.com/investor-relations/ . This allows all stakeholders access to the same information presented to institutional investors, ensuring transparency and equal dissemination of data.

Dinesh Kumar Gupta, Senior Vice President - Legal & Company Secretary at Radico Khaitan Limited, signed the intimation filed with both the Bombay Stock Exchange and the National Stock Exchange of India Limited. The filing serves as a formal record of the upcoming engagements, aligning with regulatory requirements for timely disclosure of material events involving senior management interactions with market participants.

What This Means for Investors

While the meetings do not involve the release of new financial data or UPSI, they provide an opportunity for global investors to engage directly with Radico Khaitan’s leadership. Such interactions are standard practice for listed companies seeking to maintain visibility among international fund managers and analysts. The presence of firms like RBC Global Asset Management and Capital Research Global Investors indicates continued interest from major global capital allocators in the Indian spirits and beverages sector.