Pursuant to the provision of Regulation 34(1) of SEBI (LODR) Regulations, 2015, please find enclosed notice of 40th AGM and Alongwith annual Report 2024-25
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Chambal Breweries & Distilleries has filed the notice for its 40th AGM, scheduled for Saturday, 20 September 2025 at 12:00 PM at the company's registered office in Kota, Rajasthan. Key business at the meeting includes adoption of FY25 audited financials, re-appointment of Mr. Parasram Jhamnani (age 73) as Chairman and Managing Director for another 3 years at a salary of Rs. 15,000/month, 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. Financially, the company reported zero revenue from operations and only Rs. 8.95 lakhs in total income for FY25, though the net loss narrowed sharply to Rs. 8.32 lakhs from Rs. 246.75 lakhs in FY24. Reserves remain deeply negative at Rs. (636.85) lakhs, and the company is exploring diversification beyond its IMFL/Beer trading business due to government-led retail outlet closures.
Shareholders should note the persistent operational weakness with no core revenue and a negative net worth, though the drastically reduced net loss is a small positive. Approval of the director re-appointments and auditor are largely procedural; investors should watch for execution on the stated diversification plan to revive growth.