Ravi Kumar Distilleries has informed that, the Board of Directors of the Company in their meeting held today approved the following: 1. Considered and approved the Un-Audited Financial Results of the Company reviewed by the Audit Committee for the Quarter and Half year ended 30th September, 2025 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per Indian Accounting Standards (IND-AS) along with limited review report. 2. Appointment of Shanmugam Vidhyasankari (DIN: 06869213) as an Additional Director in the category of Non-Executive Non-Independent Woman Director on the Board of the Company with effect from 13th November, 2025. 3. Considered and approved the notice of postal ballot for Appointment of Shanmugam Vidhyasankari (DIN: 06869213) as Non-Executive Non-Independent Woman Director of the company. 4. Considered and approved the Appointment of Uttam Shetty, Proprietor of Uttam Shetty & Co., Practicing Company Secretaries as scrutinizer for conducting the Postal Ballot (e-voting) process in accordance with law and in a fair and transparent manner. The Board Meeting commenced at 12:44 hours and concluded at 13:29 hours.
| Company Name | CMP |
|---|---|
| United Spirits | 1362.75 |
| United Breweries | 1498.10 |
| Radico Khaitan | 3251.40 |
| India Glycols | 961.25 |
| Allied Blenders | 564.55 |
| View more.. | |
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