G M Breweries Ltd(G M Breweries) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	23-May-2023	25-Apr-2023	-	-
Intimation of Annual General Meeting and Book Closure pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 Annual Report for the FY 2022-23 (As per BSE Announcement Dated on 26/04/2023) Annual Report for the FY 22-23 (As Per BSE Announcement Dated on 09.05.2023) This is to inform you that the 40th Annual General Meeting (AGM) of G M Breweries Limited was held today i.e. Tuesday, May 23, 2023 at 11.30 a.m. (IST) through video conferencing (VC) / Other Audio-Visual Means (OAVM), to transact the business as stated in the notice dated April 06, 2023 concluded at 12.31 p.m. (including the time allowed for 15 minutes to facilitate the shareholders to cast their vote) (As Per BSE Announcement dated on 23.05.2023) Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations) read with SEBI Circular No. CIR/CFD/CMD/8/2015 dated November 04, 2015 and other relevant provisions, if any, of the Regulations, we are enclosing herewith the details of the E-Voting Results along with the Scrutinizers Report dated May 23, 2023 on e-voting at the Annual General Meeting, held on May 23, 2023. (As Per BSE Announcement dated on 24.05.2023) Minutes of AGM (As Per BSE Announcement dated on 22.06.2023) We are pleased to enclose herewith copy of the minutes of 40th Annual General Meeting of the Company held on Tuesday, 23rd May, 2023 at 11:30A.M through Video Conferencing (VC)/Other Audio Visual Means (OAVM). We request you to kindly take it on record. (As Per BSE Announcement Dated on 23.06.2023)