Associated alcohols & breweries Limited held a board meeting on April 01, 2026, to discuss strategic planning for the upcoming fiscal year. The meeting focused on the company's Annual Operating Plan (AOP) for FY 2026-2027 and other related business matters.

Board Meeting Details

The board meeting was conducted with specific timing and procedural adherence, demonstrating the company's commitment to corporate governance standards.

Regulatory Compliance

The company has maintained transparency by promptly informing both major stock exchanges about the board meeting proceedings. Official communications were sent to BSE Limited (Company Code 507526) and National Stock Exchange of India Limited (Company Code ASALCBR), ensuring compliance with listing requirements.

Corporate Structure

Associated Alcohols & Breweries Limited operates from its registered office located at 4th Floor, BPK Star Tower, A.B. Road, Indore, Madhya Pradesh. The company's manufacturing facility is situated at Khodigram, Tehsil Barwaha, District Khargone, Madhya Pradesh. Company Secretary & Compliance Officer Abhinav Mathur signed the official communication, confirming the meeting details and requesting the exchanges to take the information on record.

Business Portfolio

The company maintains a diverse brand portfolio in the alcoholic beverages sector, including brands such as Nicobar, Hillfort, Titanium, and Jamaican Magic, among others. This strategic planning meeting for FY 2026-2027 reflects the company's ongoing commitment to structured business planning and operational excellence.

Associated alcohols & breweries Limited has announced that its Board of Directors will convene on April 1, 2026, to discuss critical business planning matters for the upcoming financial year. The meeting represents a key milestone in the company's annual strategic planning process.

Meeting Details and Venue

The board meeting is scheduled to take place at the company's registered and corporate office, providing a formal setting for important deliberations. The venue details and timing have been clearly communicated to ensure proper attendance and compliance.

Key Agenda Items

The board meeting will focus on two primary areas of discussion that are crucial for the company's forward planning and governance.

The main agenda items include:

• Discussion and presentation of the Annual Operating Plan and Budget for Financial Year 2026-2027
• Consideration of any other business matters with the Chairperson's permission

Corporate Governance and Compliance

The announcement demonstrates the company's commitment to maintaining transparent corporate governance practices. The prior intimation has been formally communicated to both major stock exchanges, ensuring compliance with listing requirements and keeping stakeholders informed about important corporate developments.

The company secretary and compliance officer, Abhinav Mathur, has signed the official communication, confirming the authenticity and formal nature of this board meeting announcement. This meeting forms part of the company's regular governance calendar and strategic planning activities.