Scrutinizer Report of EGM held on 12.12.2025
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Chambal Breweries & Distilleries held its Extraordinary General Meeting on December 12, 2025, in Jaipur. All five special resolutions were passed with overwhelming shareholder approval of 99.96% (2,139,022 votes in favour versus just 900 votes against). The resolutions approved: (1) remuneration for the Managing Director, Whole-time Director, and sitting fees for Independent Directors; (2) appointment of Mrs. Meenal Shrirang Patwardhan as Managing Director and Chairman; (3) appointment of Mr. Trevor Valentine Dsouza as Whole-time Director; (4) appointment of Neha Shukla as Independent Director; and (5) appointment of Mr. Jay Kumar Shaw as Independent Director. Out of 5,998 total shareholders on the cut-off date (Dec 5, 2025), 38 attended in person, and the promoter Invade Agro Limited (holding 1,717,118 shares) voted 100% in favour of all resolutions. The e-voting was conducted via CDSL and scrutinised by Mrs. Shikha Rai of Mamta Binani & Associates.
The EGM formalises key leadership appointments and director remuneration with near-unanimous shareholder backing, signalling strong confidence in the new management team. With very low public dissent (just one shareholder voting against), no meaningful governance concerns arise for retail investors.