Consolidated Scrutinizer''s Report of 40th Annual General Meeting(Adjourned )
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Chambal Breweries & Distilleries Ltd submitted the consolidated scrutinizer's report for its 40th AGM, which was originally scheduled for 20th September 2025 but was adjourned to 27th September 2025 due to non-availability of quorum. All five resolutions were passed with 100% votes in favour: adoption of FY25 audited financial statements, re-appointment of Mr. Parasram Jhamnani as a director liable to retire by rotation, his re-appointment as Chairman and Managing Director (special resolution), re-appointment of Mr. Anmol Jindal as Independent Director (special resolution), and appointment of M/s Bharat Rathore & Associates as Secretarial Auditor. A total of 982,559 shares (about 13.12% of the 74.88 lakh outstanding shares) were voted through remote e-voting, with no ballot votes cast at the venue. Promoters polled 72.63% of their holdings while public shareholders voted only 1.72% of their shares.
All resolutions passed unanimously, so there is no governance friction for shareholders. However, the very low overall voting turnout (~13% of outstanding shares) and the fact that the AGM had to be adjourned due to lack of quorum may raise concerns about shareholder engagement and corporate governance practices at this small-cap company.