Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith Notice of 40th Annual general meeting alongwith Annual ....
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Chambal Breweries & Distilleries has sent out the notice for its 40th AGM, scheduled for September 20, 2025 at 12:00 PM at its registered office in Kota, Rajasthan, along with the Annual Report for FY 2024-25. Key agenda items include re-appointment of Mr. Parasram Jhamnani (age 73) as Chairman and Managing Director for 3 years at a monthly salary of Rs. 15,000, re-appointment of Mr. Anmol Jindal as Independent Director for a second 5-year term, and appointment of M/s Bharat Rathore & Associates as Secretarial Auditor for 5 years. The company's FY25 financials show total income of Rs. 8.95 lakhs (down from Rs. 11.04 lakhs) and a net loss of Rs. 8.32 lakhs, though significantly improved from the Rs. 246.75 lakh loss in FY24. Reserves remain negative at Rs. (636.85) lakhs against a paid-up capital of Rs. 748.88 lakhs. E-voting window runs from September 16-19, 2025, and the register of members will be closed from September 14-20, 2025.
Routine AGM filing, but the persistent losses and negative reserves signal ongoing financial stress; shareholders should note the re-appointment of the 73-year-old promoter MD and the company's plan to diversify into new trading and retail lines to revive profitability.