GMBREW · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
G.M. Breweries Limited has filed its 42nd Annual Report for the financial year ended March 31, 2025, along with the notice for its Annual General Meeting scheduled on May 29, 2025 at 11:30 a.m. via video conferencing. The Board has recommended a final dividend of 75% (Rs. 7.5 per equity share of Rs. 10) for FY25, to be paid from June 5, 2025 subject to shareholder approval. Two Whole-Time Directors — Mrs. Jyoti Almeida Kashyap and Mr. Kiran Parashare — are seeking re-appointment by rotation, and Mrs. Jyoti Kashyap's appointment as Whole-Time Director for a fresh 5-year term (from April 1, 2025) with a salary of Rs. 11 lakh per month (in a scale of Rs. 11–15 lakh) is being put to shareholders. The company also proposes appointing M/s Kala Agarwal, Practicing Company Secretaries, as Secretarial Auditor for five years from FY26 to FY30.
Routine regulatory filing, but it confirms a healthy 75% dividend payout for FY25 and continuity of promoter-led management. Shareholders get clarity on director remuneration, auditor appointments, and AGM voting timelines, with no negative governance flags visible in the notice.