Outcome of Board Meeting held on 26th July 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Chambal Breweries & Distilleries' board, meeting on 26th July 2025, approved unaudited financial results for Q1 FY26 (quarter ended 30th June 2025), reporting a loss of Rs. 7.34 lakhs, wider than the Rs. 3.13 lakh loss in the same quarter last year. Total income for the quarter was only Rs. 0.41 lakhs, entirely from interest income, as there was no revenue from operations. Total expenses rose to Rs. 7.75 lakhs from Rs. 5.54 lakhs a year earlier, driven by higher employee and other expenses. The board also approved the 40th AGM for 20th September 2025 (with book closure from 14th to 20th September 2025), the FY25 Annual Report, re-appointment of Mr. Parasram Jhamnani as Chairman & Managing Director, re-appointment of Mr. Anmol Jindal as Independent Director, and appointed M/s Bharat Rathore & Associates as Secretarial Auditor for five years (FY26–FY30). The Limited Review Report from statutory auditor Lokesh Maheshwari & Associates was clean with no qualifications.
The company continues to report losses with no operating revenue, signaling ongoing operational challenges that remain a concern for shareholders despite a clean auditor review. The AGM and director re-appointments are routine governance matters requiring shareholder approval.