Monika Alcobev Ltd — Important, 19-05-2026: Company Update

Monika Alcobev Limited has announced its 4th Annual General Meeting, scheduled for Thursday, June 25, at 3:30 p.m. IST, to be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders will have e-voting facilities. The Board has approved a final dividend of Re. 1/- per equity share (face value Rs. 10/- each) for the financial year ended March 31. This dividend payment is subject to shareholder approval at the AGM, with a record date of Thursday, June 18, for determining eligible shareholders.