CHAMBAL BREWERIES & DISTILLERIES LTD.

Chambal Breweries & Distilleries Ltd announced its audited financial results for the quarter ended June 30, 2026. The company's Board of Directors also approved a draft scheme of amalgamation where Chambal Breweries (Transferor Company) will merge with Invade Agro Limited (Transferee Company). The appointed date for the amalgamation is July 01, 2026. Invade Agro Limited is significantly larger in terms of paid-up share capital, turnover, and net worth compared to Chambal Breweries. The transaction is considered at arm's length, with fairness opinions from independent valuers and merchant bankers. The scheme is subject to regulatory and shareholder approvals.

Chambal Breweries & Distilleries Ltd announced that its Board of Directors has approved a draft scheme of amalgamation with Invade Agro Limited. The amalgamation will see Chambal Breweries (Transferor Company) merge with Invade Agro (Transferee Company). The scheme is subject to various statutory and regulatory approvals, including from shareholders, creditors, and the National Company Law Tribunal. The company also reported its audited financial results for the quarter ended June 30, 2026. The transaction is considered a related party transaction but is deemed at arm's length based on independent valuations and fairness opinions.

Chambal Breweries & Distilleries Ltd's Board of Directors met on July 7, 2026, to approve the Audited Financial Results for the quarter ended June 30, 2026. Additionally, the Board approved a draft scheme of Amalgamation of Chambal Breweries & Distilleries Ltd (Transferor Company) with Invade Agro Limited (Transferee Company) under Sections 230 to 232 of the Companies Act, 2013. The amalgamation is subject to necessary statutory and regulatory approvals, including those from shareholders, creditors, and the National Company Law Tribunal. Although a related party transaction, it is deemed to be at arm's length based on independent valuation. As of June 30, 2026, Chambal Breweries had a paid-up share capital of ₹748.87 Lakhs and net worth of ₹84.84 Lakhs, while Invade Agro had a paid-up share capital of ₹30019.62 Lakhs, turnover of ₹9011.40 Lakhs, and net worth of ₹30429.43 Lakhs. The appointed date for the amalgamation is July 1, 2026.

Chambal Breweries & Distilleries Ltd has announced that its Board of Directors will convene on July 7, 2026. The primary agenda item for this meeting is to consider and approve the financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company secretary, Shobhana Sethi, confirmed the meeting details.

Chambal Breweries & Distilleries Limited's Board approved a Draft Scheme of Amalgamation with Invade Agro Limited on June 29, 2026. However, Invade Agro Limited's Board deferred the consideration of the scheme. This deferral was due to insufficient time for directors to review the agenda papers and supporting documents, as they were circulated shortly before the meeting. The matter will be reconsidered at subsequent board meetings of both companies. The amalgamation will proceed only after mutual board approval and necessary statutory/regulatory clearances.

Chambal Breweries & Distilleries Limited announced its Board of Directors has approved a draft Scheme of Amalgamation with Invade Agro Limited. The amalgamation, subject to regulatory and NCLT approvals, will see Chambal Breweries as the transferor company and Invade Agro as the transferee company. The appointed date for the amalgamation is June 01, 2026. While the companies are related parties, the transaction is considered at arm's length, with consideration determined by independent valuers and a fairness opinion from a merchant banker. The scheme will be filed with stock exchanges as per SEBI regulations.

Chambal Breweries & Distilleries Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the standalone un-audited financial results for the quarter ending June 30, 2026. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. Designated persons and their immediate relatives are prohibited from trading during this period. Depositories will freeze the PAN of these individuals to prevent trading. The company will inform the stock exchange about the board meeting date for approving the financial results in due course.

Chambal Breweries & Distilleries Ltd announced the approval of its Audited Financial Results for the period from April 1, 2026, to May 31, 2026. The Board of Directors met on June 24, 2026, via video conference to review and approve these results along with the Statutory Audit Report. The meeting commenced at 3:30 PM and concluded at 3:43 PM. The company has adopted Indian Accounting Standards (Ind AS) and prepared the results accordingly. Specific financial figures for the period were presented, including earnings per share, which stood at (₹5.91) for continuing operations.

Chambal Breweries & Distilleries Ltd has announced that its Board of Directors will convene on June 24, 2026. The primary agenda item for this meeting is to consider and approve the audited financial results for the period ending May 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided this information for public record and information.

Chambal Breweries & Distilleries Limited's Board of Directors, in a meeting on May 28, 2026, approved the appointment of M/s DCJ & Associates, Chartered Accountants, as the Internal Auditor for the financial year 2026-27. M/s DCJ & Associates, established in 2009, is a professionally managed firm offering services in audit, taxation, GST, and financial consultancy. The Board also considered and approved the audited financial results for the quarter and financial year ended March 31, 2026, and declared an unmodified opinion from the statutory auditors, Lokesh Maheshwari & Associates.