GM Breweries Ltd

GM Breweries Ltd trading window closed from October 01, 2026 till expiry of 4g hours of publication of the un-audited financial results of the company i.e. October 10, 2026

Meeting Details

• Date: October 8, 2026; Time: 11:30 AM; Mode: audio-visual.

Key Agenda Items

• Consider unaudited financial results for the quarter ended September 30, 2026.

Other Notes

• No trading window closure details disclosed.

Dematerialisation processing and confirmations

• Dematerialisation requests were processed and confirmed to the depositories.
• Securities dematerialised have been listed on the stock exchanges.
• Physical certificates for dematerialisation were mutilated and cancelled after verification; depositories named as registered owner.

Financial results

• Unaudited consolidated quarterly results for quarter ended 30 June 2026 approved.
• Unaudited standalone quarterly results for quarter ended 30 June 2026 approved.
• Limited Review Reports by Vipul Mehta & Co attached.

Board actions

• Audit committee reviewed results; board took on record on July 9, 2026.

Operational disclosures

• Company operates in a single segment: Country Liquor.
• Wholly-owned subsidiary for real estate formed; initial capital Rs 1 Lakh; yet to commence.
• Subsidiary has no transactions in the reporting period.

Auditor remarks

• Limited review reports indicate no material misstatement; no audit opinion provided.

AGM Details

• Date and mode: 28 May 2026, via VC/OAVM from 11:30 a.m. to 12:13 p.m.
• Quorum achieved; meeting conducted via VC/OAVM and notices circulated.
• Auditors' report had no qualifications or adverse remarks.

Ordinary Resolutions

• Adopted audited financials and directors’ and auditors’ reports for the year; resolution passed.
• Final dividend declared for the year on equity shares.
• Re-appointment of retiring director by rotation.
• Re-appointment of another retiring director by rotation.

Special Business

• Appointment of director as Whole Time Director for five years with remuneration.
• Remuneration includes salary and perquisites as per agreement.
• Board authorized to finalize agreement and any amendments.

Final dividend

• Equity shares: record date fixed for final dividend of FY2025-2026.
• Record date: Thursday, May 27, 2026.
• Purpose: determine shareholder eligibility for final dividend payment.