Alcokraft Distilleries MD, chairman and AGM

Alcokraft Distilleries board of directors

At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Statutory auditor

Named in the results for the quarter to Mar 2026.

HMA & AssociatesPeer-review certificate valid to May 2028

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Alcokraft Distilleries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Alcokraft Distilleries share news and announcements

Annual general meeting, 30 Sep 2026

747 shareholders on the register on 23 Sep 2026; present: 2 promoters and 4 others; votes counted by Jayesh Parmar / Prajot Tungare & Associates.The company's voting result (opens in a new tab)

To receive, consider and adopt the Standalone Audited Financial Statements of the Company for the financial year ended 31st March 2026 including the Consolidated Audited Financial Statements for the financial year ended 31st March 2026 together with the Report of Board of Directors and Report of Auditors thereon.MoreLess
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
To re-appoint Mrs. Jagjitkaur Amardeepsingh Sethi (DIN: 01825035), who retires by rotation and being eligible, offers herself for re-appointment.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
Appointment of Ms. Sushmita Swarup Lunkad (DIN: 09044848) as a Non-Executive Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
Appointment of Mr. Abhishek Moonat (DIN: 10729606) as Non-Executive Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
Re-appointment of Mr. Dilip Shriniwas Mutalik (DIN: 08846014) as a Non-Executive Independent Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
Regularization of Mr. Roshan Rammurti Yadav (DIN: 08992503) As an Executive Director of the Company
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
Regularization of Mr. Jagdeep Singh Chaudhary (DIN: 08992504) as an Executive Director of the Company.
Special
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
To consider and approve appointment of M/s. A R Sulakhe & Co., Chartered Accountants (FRN: 110540W) as a Statutory Auditor of the Company
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
To ratify the remuneration payable to M/s. Dargad & Associates, Cost Auditors (FRN: 003482) of the Company for the Financial Year 2026-27.
Ordinary
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 80.21% · promoters 100.00% · other public 21.06%
To consider and approve the re-appointment of Mr.Dharampal Kalani (DIN: 00041021) as a Managing Director.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 67.26% · promoters 82.71% · other public 21.06%
To consider and approve the re-appointment of Mr. Amardeepsingh Triloksingh Sethi (DIN: 00097644) as a Whole-Time Director.
OrdinaryPromoters have an interest in it
100.00% for0.00% against
Against: promoters 0.00% · other public 0.00%
Turnout: all 68.35% · promoters 84.18% · other public 21.06%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Dealings with its subsidiaries, promoters, directors and their firms, reported every half-year.Promoters and their stake

Half-year to Mar 2026: ₹30,31,922 Cr18 dealings, 2 loans and advances
Half-year to Sep 2025: ₹29,67,952 Cr10 dealings, 2 loans and advances
Half-year to Mar 2025: ₹29,55,507 Cr10 dealings, 2 loans and advances

Between	Dealing
Alcokraft Distilleries Limited and Satyam Spirits Private LimitedCommon Director	Any other transactionLoan takenLoan at 12.00%, unsecuredUnsecured Loan includes inter-corporate loan from Sathyam Spirits Private Limited. Interest is payable @ 12% p.a. The tenure of the loan and repayment terms have not been defined and are subject to change as per mutual consent of both the parties.	9,49,472.87	27,39,857.07	36,89,329.94
Alcokraft Distilleries Limited and Satyam Spirits Private LimitedCommon Director	Interest paid	4,87,614.48	0.00	0.00
Alcokraft Distilleries Limited and Karan Sugars Private LimitedCommon Director	Sale of goods or services	4,83,006.25	0.00	0.00
Alcokraft Distilleries Limited and New Phaltan Sugar Works Distillery Division LimitedCommon Director	Purchase of goods or services	4,24,145.00	0.00	0.00
Alcokraft Distilleries Limited and New Phaltan Sugar Works Distillery Division LimitedCommon Director	Interest received	2,84,227.51	0.00	0.00
Alcokraft Distilleries Limited and New Phaltan Sugar Works Distillery Division LimitedCommon Director	Any other transactionLoan givenLoan at 9.50%, unsecuredThe interest charged on this loan is at 9.5% p.a.Since the tenure of the loan and terms of repayment are not specified, the same is repayable on demand.	1,98,000.00	28,02,000.00	30,00,000.00
Alcokraft Distilleries Limited and New Phaltan Sugar Works Distillery Division LimitedCommon Director	Sale of goods or services	66,256.08	0.00	0.00
Alcokraft Distilleries Limited and Dharampal KalaniManaging Director	Remuneration	60,000.00	0.00	0.00
Alcokraft Distilleries Limited and Amadeepsing SethiWholetime Director	Remuneration	60,000.00	0.00	0.00
Alcokraft Distilleries Limited and Karan YadavCEO	Any other transactionSalary	12,000.00	0.00	0.00
Alcokraft Distilleries Limited and Udhay HemadeCFO	Any other transactionSalary	7,200.00	0.00	0.00
Alcokraft Distilleries Limited and Karan Sugars Private LimitedCommon Director	Any other transactionTrade recievables	0.00	0.00	−77,840.00
Alcokraft Distilleries Limited and Karan Sugars Private LimitedCommon Director	Purchase of goods or services	0.00	0.00	0.00
Alcokraft Distilleries Limited and New Phaltan Sugar Works Distillery Division LimitedCommon Director	Sale of goods or services	0.00	0.00	0.00
Alcokraft Distilleries Limited and Chemstock organics Private LimitedCommon Director	Any other transactionAdvance to supplierAdvance to supplier	0.00	0.00	0.00
Alcokraft Distilleries Limited and Alcomaster Beverages Private LimitedCommon Director	Any other transactionInvestment in subsidiaryInvestment in subsidiary	0.00	0.00	0.00
Alcokraft Distilleries Limited and New Phaltan Sugar Works Distillery Division LimitedCommon Director	Any other transactionTrade Payables	0.00	0.00	1,78,072.37
Alcokraft Distilleries Limited and New Phaltan Sugar Works Distillery Division LimitedCommon Director	Any other transactionTrade recievables	0.00	1,80,192.92	71,435.75

The 18 largest of 18 dealings in the half-year to Mar 2026, ₹ crore.

Stakes in unlisted companies

Reported in the filing for the quarter to Jun 2026.

Unlisted stake boughtALCOMASTER BEVERAGES PRIVATE LIMITEDSince 27 Dec 2025
100.00% bought in the quarter; holding 100.00%, from 0.00%

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

Received
Resolved

Open at the quarter's end

None open at any quarter's end.

The filing has a part on fines and penalties: No
The filing has a part on tax disputes: No

The company's own answers in its filing.