StockWatch
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Breweries & Distilleries
AGM/EGM19 Aug 2026, 03:07 pm

Associated Alcohols & Breweries Ltd to hold 37th AGM on Sep 16, 2026

AI Summary

Associated Alcohols & Breweries Ltd has issued a notice for its 37th Annual General Meeting (AGM) scheduled for September 16, 2026, at 12:30 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of ₹2 per equity share, the reappointment of Mr. Anshuman Kedia as a director, and the approval of remuneration for the Cost Auditors for the fiscal year 2026-27.

Key Highlights

  • 37th AGM scheduled for September 16, 2026, via VC/OAVM.
  • Adoption of audited financial statements for FY26 on the agenda.
  • Proposed dividend of ₹2 per equity share for FY26.
  • Reappointment of director Mr. Anshuman Kedia.
  • Approval of Cost Auditors' remuneration for FY27.