Radico Khaitan Limited has announced that its Board of Directors will convene on May 06, 2026. The primary objective of this meeting is to approve the audited standalone and consolidated financial results for the quarter and the full financial year ending March 31, 2026. Furthermore, the board will deliberate on the recommendation of a dividend for the preceding fiscal year for approval at the upcoming Annual General Meeting.
Upcoming Board Meeting Details
The company has confirmed that a meeting of its Board of Directors is scheduled for Wednesday, May 06, 2026. This critical session will focus on finalizing the financial performance of the organization for the fourth quarter and the entire financial year concluding on March 31, 2026.
Dividend Consideration
In addition to reviewing financial statements, the Board of Directors will assess the possibility of recommending a dividend for the equity shareholders. Any such recommendation will be subject to final approval by shareholders during the company’s ensuing Annual General Meeting.
Trading Window Update
In adherence to the company’s internal code of conduct regarding the prohibition of insider trading, the trading window for all designated persons and their immediate relatives is currently restricted. This closure remains in effect and will continue until Friday, May 08, 2026 (inclusive), following the conclusion of the board proceedings.
Source: BSE