Radico Khaitan has informed that pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), a meeting of the Board of Directors is scheduled to be held on, Tuesday, July 28, 2026, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026 (Financial Results). Further, in continuation to earlier letter dated June 24, 2026, regarding closure of trading window in terms with Company’s Code of Conduct for Prohibition of Insider Trading, the trading window shall continue to remain closed till Thursday, July 30, 2026 (inclusive) for all Designated Persons (including their immediate relatives) of the Company. This intimation is also being disseminated on the Company’s website at https://radicokhaitan.com/investor-relations/
The above information is a part of company’s filings submitted to BSE.
