41st AGM on Sep 28, 2026 at 3 PM via video conferencing

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

Chambal Breweries 41st AGM is on Monday Sep 28, 2026 at 3 PM via video conferencing. Remote e-voting runs Sep 25 to Sep 27, cut-off Sep 21. Items include adopting FY26 audited financials, re-appointing Mrs. Meenal Patwardhan as Managing Director (retiring by rotation), appointing Mr. Gaurav Sharma as Independent Director for 5 years from Jan 18, 2026 to Jan 17, 2031, and approving sitting fees of Rs 20,000 per meeting.

Likely market impact

Routine AGM agenda. Director appointments are standard governance items with no immediate impact on stock price or operations.