Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve We hereby ....
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Chambal Breweries & Distilleries has issued a revised intimation for its Board Meeting on 11 November 2025 at 3:00 PM at its registered office in Kota. The board will consider and approve the Unaudited Financial Results for the quarter and half year ended 30 September 2025, along with the Cash Flow Statement and Limited Review Report. Additionally, the board will consider appointing three new directors: Ms. Neha Shukla as Additional Independent Director, and Ms. Meenal Shrirang Patwardhan and Mr. Trevor Valentine Dsouza as Additional Executive Directors. The trading window for shares has been closed since 1 October 2025 and will reopen 48 hours after the financial results are declared.
Investors should watch for the Q2/H1 FY26 results announcement on 11 November, which could move the stock. The addition of three directors, including two executive directors, signals possible leadership restructuring, while the closed trading window restricts insider transactions until results are published.