Chambal Breweries & Distilleries Limited has dispatched its Annual Report for the financial year 2025-26, along with the Notice for its 41st Annual General Meeting (AGM). The company is informing shareholders whose email addresses are not registered with the Registrar and Share Transfer Agent or Depositories. The report and notice can be accessed via a web link and QR code provided in the accompanying letter and are also available on the company’s website.
Annual Report and AGM Notice Sent to Shareholders
Chambal Breweries & Distilleries Limited has formally notified its shareholders about the dispatch of important corporate documents. The company has sent out the Annual Report for the Financial Year 2025-26 and the Notice for the 41st Annual General Meeting (AGM).
Accessing Key Documents
This communication is particularly directed towards shareholders who have not yet registered their email addresses with the company’s Registrar and Share Transfer Agent (RTA) or the Depositories. For these shareholders, the Annual Report and AGM Notice are made accessible through a provided web-link and a QR code. These resources allow shareholders to conveniently review the documents online. Additionally, both the Annual Report and the AGM Notice are available on the company’s official website.
41st Annual General Meeting Details
The 41st AGM of the Company is scheduled to be held on Monday, September 28, 2026, at 03:00 P.M. (IST). The meeting will be conducted via video conferencing or other audio-visual means, with the deemed location of the registered office in Kota, Rajasthan. Shareholders are also provided with details for remote e-Voting, which is open from September 25, 2026, 09:00 A.M. to September 27, 2026, 05:00 P.M. The cut-off date for e-Voting is September 21, 2026.
Shareholders are encouraged to update their email addresses to ensure the continued receipt of important company information and to support the company’s Green Initiative.
Source: BSE
