Radico Khaitan has released its Annual Secretarial Compliance Report for the financial year ending March 31, 2026. The report was prepared by TVA & Co. LLP, Company Secretaries, in accordance with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The report outlines the compliance status of Radico Khaitan with various SEBI regulations, circulars, and guidelines during the review period. TVA & Co. LLP examined documents and records provided by Radico Khaitan, including filings made to stock exchanges and information available on the company’s website.
The report confirmed that Radico Khaitan complied with the provisions of the regulations and circulars, with no deviations noted. It also highlighted that the company had taken necessary actions to address observations from previous reports, although no specific past observations were applicable for the period under review.
Key compliance areas assessed in the report included adherence to secretarial standards, adoption and timely updating of policies, maintenance of a functional website, and the absence of disqualified directors. The report also confirmed that Radico Khaitan had no material subsidiaries during the review period.
Additionally, the report affirmed the company’s compliance with requirements related to the preservation of documents, performance evaluation of the board and committees, and obtaining prior approval for related party transactions. The company also met disclosure obligations under Regulation 30 of the LODR Regulations and complied with insider trading regulations.
The Annual Secretarial Compliance Report is available for public access on Radico Khaitan’s website at https://radicokhaitan.com/investor-relations/.
Disclaimer: This article is based on a regulatory filing submitted to the National Stock Exchange of India (NSE).