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Radico Khaitan Limited Announces Upcoming Board Meeting to Discuss Q1 2024 Financial Results

New Delhi, July 24, 2024 — Radico Khaitan Limited (CIN No.: L26941UP1983PLC027278) has announced that its Board of Directors will hold a meeting on August 07, 2024, to discuss and approve the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2024.

Meeting Details:

Date and Time:

• Date: Wednesday, August 07, 2024
• Time: To be specified in the meeting notice

Venue:

• Registered Office: Rampur Distillery, Bareilly Road, Rampur-244901 (UP.)

Agenda:

• Financial Results: The primary agenda of the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results for Q1 2024.
• Regulatory Compliance: Ensure compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Communication:

• The meeting's outcomes, including the financial results, will be communicated to the stakeholders and made available on Radico Khaitan Limited's official website.
• Further announcements and details regarding the Board meeting will be disseminated through official channels and stock exchange platforms.

Contact Information:

For any queries or additional information, stakeholders can contact:

• Dinesh Kumar Gupta
  • Senior Vice President - Legal & Company Secretary
  • Email: investor@radico.co.in

Company Headquarters:

• Address: Plot No. J-1, Block B-1, Mohan Co-op. Industrial Area, Mathura Road, New Delhi-110044
• Phone: (91-11) 4097 5444/555
• Fax: (91-11) 4167 8841-42

Registered Office:

• Address: Rampur Distillery, Bareilly Road, Rampur-244901 (UP.)
• Phone: 0595-2350601/2, 2351703
• Fax: 0595-2350008
• Email: info@radico.co.in

Conclusion

Radico Khaitan Limited remains committed to transparency and timely communication with its stakeholders. The Board meeting on August 07, 2024, is a step in continuing this commitment, ensuring the company's financial performance is disclosed accurately and promptly.

For more detailed insights, stakeholders and investors are encouraged to review the detailed financial report that will be made available on the company's official website post-meeting.