Radico Khaitan Limited — Board Meeting, 06-05-2025: Outcome of Board Meeting

Radico Khaitan has announced a board meeting on which it approved the audited consolidated financial results for the quarter and financial year ended March 31, 2025, with a clean audit opinion. The Board proposed a 200% dividend (Rs. 4 per share of Rs. 2 each), subject to shareholder approval at the upcoming AGM. TVA & Co LLP has been appointed as Secretarial Auditors for five years, pending shareholder approval. The 41st AGM is set for August 8, 2025, with the register closing from July 25 for dividend eligibility.