AGM/EGM5 Sept 2026, 01:00 pm
Chambal Breweries to hold 41st AGM on Sep 28, 2026
AI Summary
Chambal Breweries & Distilleries Ltd has announced its 41st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 3:00 PM via Video Conferencing (VC). The agenda includes adopting the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, and approving the appointment of Mr. Gaurav Sharma as an Independent Director for a five-year term. Additionally, the meeting will consider and approve sitting fees for the Independent Director, set at ₹20,000 per meeting.
Key Highlights
- AGM scheduled for September 28, 2026, via video conference.
- Financial statements for FY26 to be adopted.
- Director re-appointment and new Independent Director appointment on agenda.
- Approval sought for Independent Director's sitting fees.
Price Impact
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