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The company has communicated to shareholders with unregistered email addresses, providing web links and QR codes to access the upcoming Annual General Meeting notice and Annual Report.
Chambal Breweries & Distilleries Limited has submitted its 41st Annual Report for the financial year 2025-26, pursuant to SEBI Listing Regulations.
Chambal Breweries & Distilleries Limited will hold its 41st Annual General Meeting on September 28, 2026, via video conferencing to transact ordinary and special business items.
The company filed its quarterly shareholding pattern for the period ended June 30, 2026, as per standard regulatory compliance requirements.
Chambal Breweries approved amalgamating with Invade Agro Ltd. The merger aims to pool resources and reduce costs, subject to shareholder and NCLT approval.
Chambal Breweries will hold a Board Meeting on July 7, 2026. The agenda includes approval of Q1 FY27 financial results.
Chambal Breweries approved a scheme of amalgamation with Invade Agro Limited. The merger aims to enhance operational efficiency and resource pooling.
Chambal Breweries & Distilleries Ltd reported a net loss of ₹0.1 Cr for Q4 FY26.
Chambal Breweries & Distilleries Ltd reported net profit of ₹0 Cr for Q4 FY26.
Chambal Breweries & Distilleries approved its FY2026 audited financial results and appointed M/s DCJ & Associates as internal auditors. The company remains a going concern while identifying new business plans.
Chambal Breweries & Distilleries scheduled a board meeting on May 28, 2026. The board will consider audited financial results for fiscal year 2026.
Chambal Breweries & Distilleries appointed Ms. Shobhana Sethi as Company Secretary and Compliance Officer effective May 19, 2026. She brings eight years of corporate legal expertise.
Chambal Breweries and Distilleries Limited confirmed it does not meet the SEBI criteria for identification as a Large Corporate. Consequently, the requirement for filing annual disclosures under the Large Corporate framework is not applicable to the company for the Financial Year 2025-26.
Chambal Breweries and Distilleries Limited informed BSE that it does not qualify as a 'Large Corporate' under SEBI criteria. While its equity is listed, it does not meet the ₹1,000 Crore borrowing or AA/AAA credit rating thresholds. Consequently, requirements for initial disclosure under the Large Corporate framework are not applicable to the company.
Chambal Breweries and Distilleries Limited informed BSE that the submission of the Annual Secretarial Compliance Report for FY2026 is not applicable. The company cited exemptions under Regulation 15(2)(b) of SEBI Listing Regulations regarding corporate governance provisions.