Radico Khaitan Limited held its 42nd Annual General Meeting (AGM) on August 7, 2026, at its registered office in Rampur, Uttar Pradesh, to approve key governance matters including the reappointment of its statutory auditors and directors for the upcoming fiscal year. The meeting, chaired by Chairman & Managing Director Dr. Lalit Khaitan, concluded with shareholders endorsing the Board’s proposals on ordinary business items, ensuring continuity in the company’s audit and leadership structure.

The AGM was convened in compliance with the Companies Act, 2013 and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dr. Lalit Khaitan welcomed members to the meeting, which began at 12:30 P.M. (IST) with the requisite quorum present. Dinesh Kumar Gupta, Senior Vice President-Legal and Company Secretary, introduced the Directors, Key Managerial Personnel, and invitees present at the venue.

The Board of Directors proposed several resolutions for shareholder approval, categorized under ordinary and special business. The key agenda items included adopting the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, declaring dividends on equity shares, and addressing governance appointments. The following table outlines the resolutions considered during the meeting:

A significant outcome of the meeting was the reappointment of Walker Chandiok & Co LLP (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Company for a second term of five consecutive years. This appointment ensures regulatory continuity and aligns with the company’s long-term audit planning. Additionally, Mr. Abhishek Khaitan, who retired by rotation, was reappointed as a Director after confirming his eligibility.

The meeting also saw the ratification of the remuneration for the Cost Auditor for the Financial Year 2026-27. Mr. R. Krishnan served as the Cost Auditor, while Mr. Tanuj Vohra from TVA & Co. LLP acted as the Secretarial Auditor. Notably, the Statutory Auditor’s Report and Secretarial Auditor’s Report for Financial Year 2025-26 contained no qualifications, adverse remarks, or disclaimers, thereby simplifying the reporting process.

Governance and Voting Process

Radico Khaitan Limited provided remote e-Voting facilities through Kfin Technologies Limited ("Kfin") from August 3, 2026, to August 6, 2026. Members who did not vote remotely were provided ballot papers at the AGM venue. Mr. Tanuj Vohra, Partner at TVA & Co. LLP, was appointed as the scrutinizer to supervise the voting process, ensuring fairness and transparency. The consolidated voting results are scheduled to be announced within the stipulated timeline following the conclusion of the AGM.

The meeting concluded at 12:50 P.M. (IST) with a vote of thanks to the Chair. All proceedings were conducted in adherence to regulatory requirements, with relevant documents available for physical inspection during the event.

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.