RADICO2024-05-102024-08-07Resolution1 RADICO2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution1in-bse-voting:TotalShareholdingMember RADICO2024-08-07 Resolution1 RADICO2024-05-102024-08-07Resolution2 RADICO2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution2in-bse-voting:TotalShareholdingMember RADICO2024-08-07 Resolution2 RADICO2024-05-102024-08-07Resolution3 RADICO2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution3in-bse-voting:TotalShareholdingMember RADICO2024-08-07 Resolution3 RADICO2024-05-102024-08-07Resolution4 RADICO2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2024-08-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution4in-bse-voting:TotalShareholdingMember RADICO2024-08-07 Resolution4 RADICO2024-05-102024-08-07Resolution5 RADICO2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2024-08-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution5in-bse-voting:TotalShareholdingMember RADICO2024-08-07 Resolution5 RADICO2024-05-102024-08-07Resolution6 RADICO2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2024-08-07Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2024-08-07 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2024-08-07Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2024-08-07 Resolution6in-bse-voting:TotalShareholdingMember RADICO2024-08-07 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RADICO INE944F01028 Radico Khaitan Limited AGM 2024-08-07 121549 11 55 0 0 6 Ordinary false To receive, consider and adopt the audited standalone and consolidated financial statements of the Company for the Financial Year ended March 31, 2024 together with the reports of the Board of Directors and Auditors thereon 53829818 53829818 100 53829818 0 100 0 53829818 0 0 0 0 0 0 53829818 0 0 0 0 0 0 53829818 53829818 100 53829818 0 100 0 57781691 42987413 74.4 42987413 0 100 0 57781691 0 0 0 0 0 0 57781691 0 0 0 0 0 0 57781691 42987413 74.4 42987413 0 100 0 22151397 28688 0.13 28555 133 99.54 0.46 22151397 585474 2.64 585474 0 100 0 22151397 0 0 0 0 0 0 22151397 614162 2.77 614029 133 99.98 0.02 133762906 97431393 72.84 97431260 133 100 0 Ordinary false To declare a final dividend on Equity Shares of the Company for the financial year ended March 31, 2024 53829818 53829818 100 53829818 0 100 0 53829818 0 0 0 0 0 0 53829818 0 0 0 0 0 0 53829818 53829818 100 53829818 0 100 0 57781691 43002403 74.42 43002403 0 100 0 57781691 0 0 0 0 0 0 57781691 0 0 0 0 0 0 57781691 43002403 74.42 43002403 0 100 0 22151397 28698 0.13 28566 132 99.54 0.46 22151397 585474 2.64 585474 0 100 0 22151397 0 0 0 0 0 0 22151397 614172 2.77 614040 132 99.98 0.02 133762906 97446393 72.85 97446261 132 100 0 Ordinary true To re-appoint Mr. Abhishek Khaitan, who retires by rotation as a Director as a Director and being eligible, offers himself for re-appointment 53829818 53829818 100 53829818 0 100 0 53829818 0 0 0 0 0 0 53829818 0 0 0 0 0 0 53829818 53829818 100 53829818 0 100 0 57781691 42987413 74.4 41660141 1327272 96.91 3.09 57781691 0 0 0 0 0 0 57781691 0 0 0 0 0 0 57781691 42987413 74.4 41660141 1327272 96.91 3.09 22151397 28688 0.13 21976 6712 76.6 23.4 22151397 585474 2.64 585474 0 100 0 22151397 0 0 0 0 0 0 22151397 614162 2.77 607450 6712 98.91 1.09 133762906 97431393 72.84 96097409 1333984 98.63 1.37 Special false To appoint Mr. Pushp Jain as an Independent Director for a term of five consecutive years effective from May 30, 2024 53829818 53829818 100 53829818 0 100 0 53829818 0 0 0 0 0 0 53829818 0 0 0 0 0 0 53829818 53829818 100 53829818 0 100 0 57781691 42987413 74.4 42986403 1010 100 0 57781691 0 0 0 0 0 0 57781691 0 0 0 0 0 0 57781691 42987413 74.4 42986403 1010 100 0 22151397 28688 0.13 21445 7243 74.75 25.25 22151397 585474 2.64 585474 0 100 0 22151397 0 0 0 0 0 0 22151397 614162 2.77 606919 7243 98.82 1.18 133762906 97431393 72.84 97423140 8253 99.99 0.01 Special false To appoint Mr. Amar Singh as Whole-time Director for a term of five years effective from July 02, 2024 and to approve his remuneration. 53829818 53829818 100 53829818 0 100 0 53829818 0 0 0 0 0 0 53829818 0 0 0 0 0 0 53829818 53829818 100 53829818 0 100 0 57781691 42987413 74.4 37358290 5629123 86.91 13.09 57781691 0 0 0 0 0 0 57781691 0 0 0 0 0 0 57781691 42987413 74.4 37358290 5629123 86.91 13.09 22151397 28688 0.13 21453 7235 74.78 25.22 22151397 585474 2.64 585474 0 100 0 22151397 0 0 0 0 0 0 22151397 614162 2.77 606927 7235 98.82 1.18 133762906 97431393 72.84 91795035 5636358 94.22 5.79 Ordinary false To ratify the remuneration payable to Mr. R.Krishnan, Cost Auditor of the Company for the financial year 2024-25 53829818 53829818 100 53829818 0 100 0 53829818 0 0 0 0 0 0 53829818 0 0 0 0 0 0 53829818 53829818 100 53829818 0 100 0 57781691 42987413 74.4 42987413 0 100 0 57781691 0 0 0 0 0 0 57781691 0 0 0 0 0 0 57781691 42987413 74.4 42987413 0 100 0 22151397 28688 0.13 26469 2219 92.27 7.73 22151397 585474 2.64 585474 0 100 0 22151397 0 0 0 0 0 0 22151397 614162 2.77 611943 2219 99.64 0.36 133762906 97431393 72.84 97429174 2219 100 0