Please find attached herewith extracts of the newspaper publication of the Notice of EGM to be held on December 12, 2025.
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Chambal Breweries & Distilleries Ltd has informed BSE about the newspaper publication of its Extra Ordinary General Meeting (EGM) notice. The notice was published on November 20, 2025 in Financial Express (English) and Business-Remedies (Hindi). The EGM is scheduled for Friday, December 12, 2025 at 09:00 AM. It will be held at Fern Jaipur Airport Plaza, Tonk Road, Durgapura, Jaipur. The communication was signed by Nitish Neniwal, Company Secretary and Compliance Officer. No specific agenda items or business decisions have been disclosed in this filing.
This is a routine regulatory compliance filing to inform shareholders about the upcoming EGM. Shareholders should watch for the EGM notice and agenda, which may be sent separately, to know what matters will be voted on. No immediate impact on stock price is expected from this disclosure.