G.M.BREWERIES LTD.

GM Breweries Ltd has announced the closure of its trading window, effective July 7, 2026. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations and the company's code of conduct. The window will remain shut until 48 hours after the publication of the un-audited financial results for the period ending July 11, 2026. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

GM Breweries Ltd has announced that its Board of Directors will convene on July 9, 2026, via audio-visual means. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, specifically regulation 29.

GM Breweries Ltd held its 43rd Annual General Meeting (AGM) on May 28, 2026, via video conferencing. The meeting was presided over by Mr. Jimmy Almeida Kashyap. Key resolutions approved included the adoption of the Balance Sheet and Profit & Loss Account for the year ended March 31, 2026, and the declaration of a final dividend of 90% on equity shares for the financial year 2025-26. The company reported commendable performance despite tough market conditions and high raw material prices. Members appreciated the company's performance, consistent dividend payouts, and investment strategy. The meeting concluded with satisfactory responses to member queries.

GM Breweries Ltd has announced Thursday, May 27, 2026, as the record date for the purpose of determining shareholders eligible for the final dividend for the financial year 2025-2026. This decision is in compliance with Section 91 of the Companies Act, 2013, and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Shareholders holding shares on this specific date will be entitled to receive the final dividend.

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.

GM Breweries Ltd has released its annual report for the year 2025-2026, as per regulation 34 of the SEBI LODR, Regulations 2015. The report includes details of the 43rd Annual General Meeting scheduled for May 28, 2026, along with the financial statements, directors' report, corporate governance, and auditor's reports. The AGM will address the adoption of the balance sheet, profit and loss statement, declaration of dividend, and appointment of directors.

GM Breweries Ltd, in compliance with SEBI and stock exchange circulars, has released its integrated financial results for the quarter and year ended March 37,2026. The report includes the consolidated balance sheet, profit and loss statement, and cash flow statement. The independent auditor's report states that the financial statements provide a true and fair view of the company's state of affairs and profit for the year.

The Board of Directors of GM Breweries Ltd has approved the audited Consolidated and Standalone financial results for the year ended March 31, 2026. The Board has proposed a dividend of 900% i.e. Rs.9/- per equity share of Rs.10 each, subject to approval of Members. The audit report for the year ended March 31, 2026, has been provided by V. P. Mehta & Co., Chartered Accountants.

GM Breweries Ltd has changed its Registrar and Transfer Agent (RTA) from M/s. MUFG Intime India Pvt. Ltd. to M/s. Purva Sharegistry (l) Pvt. Ltd. The new RTA, Purva Sharegistry, will commence operations from April 01, 2026. The company has provided the contact details, address, and other relevant information about the new RTA.

GM Breweries Ltd has announced the closure of its trading window in accordance with the 'Code of conduct for prevention of insider trading' as per SEBI regulations. The closure will be effective from April 07, 2026, till the expiry of 48 hours after the publication of the company's un-audited financial results, i.e., April 71, 2026.