ALCODIS2026-09-08ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain1ALCODIS2026-09-08ResolutionOrAgendaDomain1ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain2ALCODIS2026-09-08ResolutionOrAgendaDomain2ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain3ALCODIS2026-09-08ResolutionOrAgendaDomain3ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain4ALCODIS2026-09-08ResolutionOrAgendaDomain4ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain5ALCODIS2026-09-08ResolutionOrAgendaDomain5ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain6ALCODIS2026-09-08ResolutionOrAgendaDomain6ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain7ALCODIS2026-09-08ResolutionOrAgendaDomain7ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain8ALCODIS2026-09-08ResolutionOrAgendaDomain8ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain9ALCODIS2026-09-08ResolutionOrAgendaDomain9ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain10ALCODIS2026-09-08ResolutionOrAgendaDomain10ALCODIS2026-09-082026-09-08ResolutionOrAgendaDomain11ALCODIS2026-09-08ResolutionOrAgendaDomain11xbrli:pureALCODISAlcokraft Distilleries LimitedNew2026-09-0819:38:002026-09-08Annual General MeetingPhysical Meeting1Wednesday2026-09-3013:00:00A/P Walchandnagar, Tal. Indapur Pune - 413114 Maharashtra India11Ordinary ResolutionAdoption of Financial StatementsAdoption of Financial Statements for the FY ended 2025-26 (Both Standalone and Consolidated)Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appoint Mrs. Jagjitkaur Amardeepsingh Sethi (DIN: 01825035), who retires by rotation and being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorJagjitkaur Amardeepsingh Sethi018250352026-09-302031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as a Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorSushmita Swarup Lunkad090448482026-09-042031-09-031Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Abhishek Moonat (DIN: 10729606) as Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorAbhishek Moonat107296062026-09-042031-09-031Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRe-appointment of Mr. Dilip Shriniwas Mutalik (DIN: 08846014) as a Non-Executive Independent Director of the Company.Non-Executive - Independent DirectorDilip Shriniwas Mutalik088460142026-09-042031-09-032Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of Mr. Roshan Rammurti Yadav (DIN: 08992503) As an Executive Director of the CompanyExecutive DirectorRoshan Rammurti Yadav089925032026-09-302031-09-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentRegularization of Mr. Jagdeep Singh Chaudhary (DIN: 08992504) as Director of the Company.Executive DirectorJagdeep Singh Chaudhary089925042026-09-302031-09-301Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of M/s. A R Sulakhe & Co., (FRN: 110540W) Chartered Accountants as a Statutory Auditor of the Company for the Financial Year from 2026-27 to 2030-31.OthersStatutory AuditorM/s. A R Sulakhe & Co2026-04-012031-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatify the remuneration payable to M/s. Dargad & Associates, Cost Auditors (FRN: 003482) of the Company for the Financial Year 2026-27.OthersCost AuditorM/s. Dargad & Associates,2026-04-012027-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApprove the re-appointment of Mr. Dharampal Kalani (DIN: 00041021) as a Managing Director.OthersManaging DirectorDharampal Kalani2026-06-132031-06-12Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentApprove the re-appointment of Mr. Amardeepsingh Triloksingh Sethi (DIN: 00097644) as a Whole-Time Director.OthersWholetime DirectorAmardeepsingh Sethi2026-06-132031-06-12