Monika Alcobev Ltd — Important, 02-06-2026: Company Update

Monika Alcobev Limited has announced its 4th Annual General Meeting (AGM) will take place on June 25, 2026, at 3:30 p.m. via video conferencing. The company has dispatched the Annual Report for FY 2025-26 and AGM notice. Shareholders can participate in remote e-voting from June 21, 2026, to June 24, 2026. The cut-off date to determine e-voting eligibility and for dividend payment is June 18, 2026. The Board has proposed a final dividend of Re. 1 per equity share (face value Rs. 10), which, if approved, will be paid within 30 days of declaration and will be taxable for shareholders.