Proceedings of the Extraordinary General Meeting of the company held on 12.12.2025
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Chambal Breweries & Distilleries Ltd held an Extraordinary General Meeting on December 12, 2025 at The Fern Jaipur, with 38 members attending. Five special resolutions were tabled, all relating to board composition and director remuneration. Key items included approval of remuneration for the Managing Director, Whole-time Director, and sitting fees for Independent Directors, along with appointment and designation changes for Mrs. Meenal Shrirang Patwardhan (as Managing Director & Chairman) and Mr Trevor Valentine Dsouza (as Whole-time Director). Two new Independent Directors — Ms Neha Shukla and Mr Jay Kumar Shaw — were also proposed for appointment. Voting was conducted via remote e-voting (Dec 9–11, 2025) and polling papers at the meeting. The consolidated voting results are awaited from the Scrutinizer (CS Shikha Rai) within two working days, and the meeting concluded at 9:30 AM.
The EGM signals a significant leadership overhaul, with a new Managing Director & Chairman and two new Independent Directors joining the board. Shareholders should watch for the Scrutinizer's report for the final voting outcome, though the resolutions were presented as approved by the chairperson.