The Annexure

Desk› Fast Moving Consumer Goods› Monika Alcobev Ltd

Monika Alcobev Ltd

BSE 544451 MONIKA INE0LCG01010
Fast Moving Consumer Goods Fast Moving Consumer Goods Beverages Breweries & Distilleries

Filing rhythm · 62 trading days

9 filings · 2 material · busiest 2026-06-25 and 2026-08-05

What it files

Press Release2 AGM / EGM2 General2 Outcome1 Monitoring Agency1 Compliance Certificate1

Filings

9 in the window

  1. 10 August 2026

    Press Release

    Press Release / Media Release

    Press Release - Monika Alcobev appointed as Remy Cointreau's exclusive partner across India.

    Company Update / Press Release / Media Release View filing →

  2. 5 August 2026

    Outcome

    Board Meeting Outcome for Re-Appointment Of Secretarial Auditor For The FY 2026-27.

    The Board of Directors of the Company, at its meeting held today, has approved the re-appointment of M/s. Agrawal Mundra & Associates, Company Secretaries, as the Secretarial Auditor of the Company.

    Others / Outcome without intimation View filing →

  3. 5 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  4. 27 July 2026

    Press Release

    Press Release / Media Release

    Press Release - Monika Alcobev announces partnership with Angostura, bringing the iconic Caribbean Brand to India

    Company Update / Press Release / Media Release View filing →

  5. 6 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  6. 25 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summary of Proceedings of the 4th Annual General Meeting.

    AGM/EGM / AGM View filing →

  7. 25 June 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and Scrutinizers Report of 4th AGM of the Company held on June 25, 2026

    AGM/EGM / AGM View filing →

  8. 10 June 2026

    General

    Corrigendum To Annual Report

    This is to inform that an inadvertent error was identified in the graphical/editorial presentation on page 45 of the Annual Report FY 2025-26, wherein an incorrect product image was displayed ....

    Company Update / General View filing →

  9. 3 June 2026

    General

    Letter To Shareholders (Non-Email Cases) Providing The Weblink To Access The Annual Report 2025-26

    The Company has dispatched the letter to Shareholders (Non-Email Cases) providing the weblink to Access the Annual Report 2025-26.

    Company Update / General View filing →