AGM 2026: all 4 resolutions passed with 100% approval
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Chambal Breweries & Distilleries held its 41st AGM on 28 Sep 2026 via video conferencing, lasting just 8 minutes. All 4 resolutions passed unanimously with 100% votes in favour. These cover FY26 audited financials adoption, re-appointment of Mrs Meenal Patwardhan as director, appointment of Mr Gaurav Sharma as Independent Director, and sitting fees approval. Only 23.41% of shares (17.53 lakh out of 74.88 lakh) were polled. No promoter group attended; just 34 public shareholders joined via VC.
Routine AGM outcomes. Unanimous approval but very low voter turnout (23.41%) and no promoter attendance at the meeting.