| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 5 Sep 2026 |
| NOTICE IS HEREBY GIVEN TO THE SHAREHOLDERS (THE SHAREHOLDERS OR THE MEMBERS) OF CHAMBAL BREWERIES & DISTILLERIES LIMITED THAT THE 41st ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY, 28th SEPTEMBER, 2026, AT 3:00 P.M. THROUGH VIDEO CONFERENCING (VC)/OTHER AUDIO-VISUAL MEANS (OAVM) WITH DEEMED LOCATION OF REGISTERED OFFICE OF COMPANY SITUATED AT HOUSE NO. 30 2ND FLOOR, DAV SCHOOL KEI PASS, TALWANDI, KOTA-324005, RAJASTHAN, INDIA Proceedings of the Annual General Meeting of the company held on 28.09.2026. (As Per BSE Announcement Dated on:28.09.2026) Voting results along with scrutinizer Report for the AGM held on 28th September 2026 (As Per BSE Announcement Dated on:29.09.2026) | ||
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