GM Breweries Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on February 05, 2026
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GM Breweries has called an Extraordinary General Meeting on February 5, 2026 at 11:30 AM to be held via video conferencing. Three special resolutions are on the agenda: (1) appointment of Mr. Hardik Shah (48, Chartered Accountant, finance expert) as Independent Director for a first 5-year term ending November 10, 2030; (2) re-appointment of Mrs. Urmi Shah (60, B.Com, academics) as Independent Women Director for a second 5-year term ending January 6, 2037; and (3) re-appointment of Ms. Shivani Soni (34, M.Tech, IT) as Independent Women Director for a second 5-year term ending January 6, 2037. E-voting via NSDL runs from February 2 to February 4, 2026, with January 29, 2026 as the cut-off date for shareholder eligibility. None of the three directors hold shares in the company, will draw remuneration, or are related to existing board members.
This is a routine corporate governance filing. The director appointments are procedural and unlikely to materially move the stock price; shareholders who wish to vote on these resolutions must cast their e-vote through NSDL before the window closes on February 4, 2026.