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Radico Khaitan : Annual Secretarial Compliance Report for the Financial Year 2025-26
Radico Khaitan : Annual Secretarial Compliance Report for the Financial Year
About this update from Radico Khaitan Limited
[{"type":"text","content":" RKL/SX/2026-27/15 May 19, 2026 BSE Limited Phiroze Jeejeeboy Towers Dalal Street Mumbai - 400001 Scrip Code: 532497 National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot no. C/1, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400051 Symbol: RADICO Subject: Annual Secretarial Compliance Report for the Financial Year 2025-26. Ref: Disclosure under Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (\"Listing Regulations\"). Dear Sir/Madam, Pursuant to Regulation 24A of the Listing Regulations, please find the enclosed Annual Secretarial Compliance Report issued by TVA & Co. LLP, Company Secretaries for the financial year ended March 31, 2026. The Annual Secretarial Report is available on the website of the Company at https://radicokhaitan.com/investor-relations/ This is for your information and records. Thanking You, For Radico Khaitan Limited Dinesh Kumar Gupta Dinesh Kumar Gupta Digitally signed by Dinesh Kumar Gupta Date: 2026.05.19 17:32:26 +05'30' Senior Vice President - Legal & Company Secretary Email Id: [email protected] Encl: A/a RADICO KHAITAN LIMITED Corporate Office: Plot No. J-l, Block B-1, Mohan Co-op. Industrial area Mathura Road, New Delhi-110044 Ph: (91-11) 4097 5444/555 Registered Office: Rampur Distillery, Bareilly Road, Rampur-244901 (UP.) Phones: 0595-2350601/2, 0595-2350009 E-mail: [email protected], website: https://www.radicokhaitan.com CIN No.: L26941UP1983PLC027278 TVA & LLP Company Secretaries SECRETARIAL COMPLIANCE REPORT OF RADICO KHAITAN LIMITED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 [Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015] Co. We, TVA & Co. LLP, Company Secretaries, have examined: all the documents and records made available to us and explanation provided by Radico Khaitan Limited the Listed Entity the filings/ submissions made by the Listed Entity to the Stock Exchanges, website of the Listed Entity, any other document/ filing, as may be relevant, which has been relied upon to make this certification, for the year ended on March 31, 2026 Review Period in respect of compliance with the provisions of:SEBI Act Regulations, Circulars, Guidelines issued thereunder; and the Securities Contracts (R SCRA ules made t...