RADICO2019-06-292019-09-26Resolution1 RADICO2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution1in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution1 RADICO2019-06-292019-09-26Resolution2 RADICO2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution2in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution2 RADICO2019-06-292019-09-26Resolution3 RADICO2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution3in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution3 RADICO2019-06-292019-09-26Resolution4 RADICO2019-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution4in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution4 RADICO2019-06-292019-09-26Resolution5 RADICO2019-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution5in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution5 RADICO2019-06-292019-09-26Resolution6 RADICO2019-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution6in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution6 RADICO2019-06-292019-09-26Resolution7 RADICO2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution7in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution7 RADICO2019-06-292019-09-26Resolution8 RADICO2019-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26Resolution8in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution8 RADICO2019-06-292019-09-26Resolution9 RADICO2019-09-26Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember RADICO2019-09-26Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember RADICO2019-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember RADICO2019-09-26 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember RADICO2019-09-26Resolution9in-bse-voting:TotalShareholdingMember RADICO2019-09-26 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares RADICO INE944F01028 Radico Khaitan Limited AGM 2019-09-26 62347 6 44 0 0 9 Ordinary false To receive, consider and adopt the Audited Accounts of the Company (Standalone and Consolidated) consisting of the Balance Sheet as at 31st March 2019 and the Profit and Loss Account for the year ended on that date including Notes thereto together with Reports of the Directors and Auditors thereon. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 41403682 482944 1.17 482944 0 100.00 0.00 41403682 9825 0.02 9425 400 95.93 4.07 41403682 0 0.00 0 0 0.00 0.00 41403682 492769 1.19 492369 400 99.92 0.08 133409265 74168455 55.59 74168055 400 100.00 0.00 Ordinary false To declare dividend @Rs.1.20 per equity share of face value of 2/- for the Financial Year ended 31st March 2019. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 41403682 482944 1.17 482892 52 99.99 0.01 41403682 9825 0.02 9425 400 95.93 4.07 41403682 0 0.00 0 0 0.00 0.00 41403682 492769 1.19 492317 452 99.91 0.09 133409265 74168455 55.59 74168003 452 100.00 0.00 Ordinary false To appoint a Director in the place of Mr. Abhishek Khaitan (DIN: 00772865) who shall retire by rotation for compliance with the requirements of Section 152 of the Companies Act, 2013, and being eligible offers himself for re-appointment. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 19769024 76844 99.61 0.39 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 19769024 76844 99.61 0.39 41403682 482944 1.17 482942 2 100.00 0.00 41403682 9825 0.02 9425 400 95.93 4.07 41403682 0 0.00 0 0 0.00 0.00 41403682 492769 1.19 492367 402 99.92 0.08 133409265 74168455 55.59 74091209 77246 99.90 0.10 Special false To appoint Mr. Sarvesh Srivastava as Non Executive Independent Director of the Company for a second term of 5 consecutive years. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 41403682 482944 1.17 482942 2 100.00 0.00 41403682 9425 0.02 9425 0 100.00 0.00 41403682 0 0.00 0 0 0.00 0.00 41403682 492369 1.19 492367 2 100.00 0.00 133409265 74168055 55.59 74168053 2 100.00 0.00 Special false To appoint Dr. RaghupatiSinghania as Non Executive Independent Director of the Company for a second term of 5 consecutive years. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 12747937 7097931 64.23 35.77 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 12747937 7097931 64.23 35.77 41403682 482944 1.17 482942 2 100.00 0.00 41403682 9425 0.02 9425 0 100.00 0.00 41403682 0 0.00 0 0 0.00 0.00 41403682 492369 1.19 492367 2 100.00 0.00 133409265 74168055 55.59 67070122 7097933 90.43 9.57 Ordinary false To appoint Ms. Sushmita Singha, as Women Independent Director of the Company. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 41403682 482944 1.17 482927 17 100.00 0.00 41403682 9425 0.02 9425 0 100.00 0.00 41403682 0 0.00 0 0 0.00 0.00 41403682 492369 1.19 492352 17 100.00 0.00 133409265 74168055 55.59 74168038 17 100.00 0.00 Ordinary false To appoint Mr. Tushar Jain, as Non Executive Independent Director of the Company. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 41403682 482944 1.17 482932 12 100.00 0.00 41403682 9425 0.02 9425 0 100.00 0.00 41403682 0 0.00 0 0 0.00 0.00 41403682 492369 1.19 492357 12 100.00 0.00 133409265 74168055 55.59 74168043 12 100.00 0.00 Ordinary false To appoint Mr. Sharad Jaipuria, as Non Executive Independent Director of the Company. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 41403682 482944 1.17 482942 2 100.00 0.00 41403682 9425 0.02 9425 0 100.00 0.00 41403682 0 0.00 0 0 0.00 0.00 41403682 492369 1.19 492367 2 100.00 0.00 133409265 74168055 55.59 74168053 2 100.00 0.00 Ordinary false To approve remuneration of Mr. R. Krishnan, As Cost Auditor of the Company. 53829818 53829818 100.00 53829818 0 100.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 0 0.00 0 0 0.00 0.00 53829818 53829818 100.00 53829818 0 100.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 0 0.00 0 0 0.00 0.00 38175765 19845868 51.99 19845868 0 100.00 0.00 41403682 482944 1.17 482875 69 99.99 0.01 41403682 9425 0.02 9425 0 100.00 0.00 41403682 0 0.00 0 0 0.00 0.00 41403682 492369 1.19 492300 69 99.99 0.01 133409265 74168055 55.59 74167986 69 100.00 0.00