This document is a formal notice for the 42nd Annual General Meeting (AGM) of Radico Khaitan Limited.The meeting is scheduled to be held on Friday, August 7, 2026, at 12:30 PM (IST).It outlines procedures for electronic dissemination of the annual report and remote e-voting for shareholders.The Board has recommended a dividend of ₹8 per share (400%) for the financial year 2025-26, subject to approval.