AGM/EGM27 Apr 2026, 12:47 pm

GM Breweries: Annual Report 2025-2026

AI Summary

GM Breweries Ltd has released its 43rd Annual Report for the financial year 2025-2026. The report includes details of the Board of Directors, auditors, bankers, registered office, factory, and share transfer agent. The annual general meeting is scheduled for May 28, 2026, and will cover ordinary business such as adopting the balance sheet, profit and loss statement, declaring dividends, and appointing directors. Special business includes considering the appointment and remuneration of Mr. Kiran Parashare as Whole Time Director.

Key Highlights

GM Breweries' 43rd AGM will be held on May 28, 2026, via video conferencing.
The AGM agenda includes adopting the FY26 balance sheet and profit/loss statement.
Dividend declaration for FY26 is on the AGM agenda.
Re-appointment of Mrs. Jyoti Almeida Kashyap and Mr. Kiran Parashare as directors will be considered.
Appointment and remuneration of Mr. Kiran Parashare as Whole Time Director is up for approval.

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GMBREW

Breweries & Distilleries

G.M.BREWERIES LTD.

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