Proceedings of the 40th Annual General Meeting (adjourned)
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Chambal Breweries & Distilleries held its 40th AGM (adjourned) on Saturday, September 27, 2025, from 12:00 PM to 12:35 PM at its registered office in Kota. Only 5 members attended in person, though remote e-voting was conducted between September 16-19, 2025 via CDSL platform. The meeting addressed 5 resolutions, including adoption of FY25 audited financial statements, re-appointment of Mr. Parasram Jhamnani as Director (retiring by rotation), his re-appointment as Chairman and Managing Director via special resolution, re-appointment of Mr. Anmol Jindal as Independent Director via special resolution, and appointment of M/s Bharat Rathore & Associates as Secretarial Auditor. Chairman Mr. Parasram Jhamnani provided an overview of FY25 financial performance and future outlook before members addressed queries. Voting results via the scrutinizer will be filed within 2 working days.
This was largely a procedural AGM with no major strategic announcements. The continuity in leadership (re-appointment of CMD and Independent Director) signals stability. Investors should watch for the scrutinizer's report on voting outcomes, due shortly, for final confirmation of all resolutions.