Radico Khaitan Limited — Others, 08-08-2025: Shareholders meeting

Radico Khaitan's 41st Annual General Meeting saw all six proposed resolutions successfully passed by shareholders. This includes the adoption of the company's audited financial statements for the year ended March 31, 2025, and the declaration of a dividend on equity shares. Shareholders also approved the re-appointment of Mr. Amar Singh as a Director. A special resolution for Mr. Shivraj Khaitan to continue holding an office of profit was also passed, receiving 79.67% of the polled votes in favor. Additionally, the appointment of Secretarial Auditors and ratification of the Cost Auditor's remuneration were approved.