Radico Khaitan Limited has announced a final dividend of 450%, translating to ₹9 per equity share of ₹2 each for the financial year 2025-26. This decision, made during the company’s board meeting on 6 May 2026, is subject to shareholder approval at the upcoming 42nd Annual General Meeting (AGM).
The board meeting, which took place from 1:15 PM to 2:15 PM, also saw the approval of the audited standalone and consolidated financial results for the quarter and year ended 31 March 2026. The financial results, audited by Walker Chandiok & Co. LLP, received an unmodified opinion from the statutory auditors.
In addition to the dividend declaration, the board has decided to reappoint Walker Chandiok & Co. LLP as the statutory auditors for a second term of five consecutive years, pending shareholder approval at the AGM. The auditors’ tenure will extend from the conclusion of the 42nd AGM to the end of the 47th AGM.
The company has scheduled its 42nd AGM for 7 August 2026, at 12:30 PM, to be held at its registered office. The notice for the AGM and the annual report will be distributed in due course.
Furthermore, the record date for determining the eligibility of shareholders for the dividend has been set for 24 July 2026. The register of members will remain closed from 25 July 2026 to 7 August 2026, both days inclusive.
Radico Khaitan also confirmed that it does not meet the criteria for classification as a ‘Large Corporate’ under SEBI’s relevant circulars.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).