Malt Land Distilleries Ltd: Board Approves AGM, Shifting Registered Office

Malt Land Distilleries Ltd announced that its Board of Directors, in a meeting held on September 5th, 2026, approved several key decisions. These include scheduling the 44th Annual General Meeting (AGM) for September 29th, 2026, to approve the Board Report for the financial year ended March 31st, 2026. The company also appointed M/s Parul Agrawal & Associates as Scrutinizer for the e-voting process and as Secretarial Auditor for a four-year term starting FY2026-27. A cut-off date of September 22nd, 2026, was fixed for voting eligibility. Additionally, the Board approved the shifting of the company's registered office from Maharashtra to Uttarakhand, subject to shareholder and regulatory approvals.