Associated Alcohols & Breweries will host a group meeting with analysts and institutional investors on September 11, 2026. The interaction is scheduled as part of the GIA Alco Bev Day and will be conducted virtually.

Meeting details

The company disclosed the schedule pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The event is designed to engage with the analyst and investor community. No unpublished price-sensitive information will be shared during the session.

The company noted that the schedule may change due to exigencies on the part of the analysts, investors, or the company itself.

Associated Alcohols & Breweries Limited has scheduled its 37th Annual General Meeting (AGM) for Wednesday, September 16, 2026. The company submitted its annual report and AGM notice, confirming a proposed final dividend of ₹2 per equity share for FY26.

The Board of Directors approved the dividend recommendation in a meeting held on May 18, 2026. The payout is subject to shareholder approval at the upcoming AGM. Shareholders holding shares on the record date of September 9, 2026, will be eligible to receive the dividend and exercise voting rights.

Key Agenda Items

In addition to adopting standalone and consolidated financial statements for FY26, the AGM will address special and ordinary business:

• Reappointment of Director: Shareholders will vote to reappoint Mr. Anshuman Kedia (DIN: 07702629) as a Whole-time/Executive Director. He retires by rotation at this meeting and has offered himself for reappointment. Mr. Kedia holds 1,966,300 shares in the company.
• Cost Auditor Remuneration: Approval is sought for the remuneration of M.P. Turakhia & Associates, Cost Accountants, Indore (FRN: 000417). The proposed fee is ₹1,00,000 plus applicable taxes and out-of-pocket expenses.

Dividend and Voting Details

The company has fixed September 9, 2026, as the record date for determining eligibility for the dividend. Tax Deducted at Source (TDS) will be deducted from the dividend payout at prescribed rates under the Income Tax Act, 1961, depending on the shareholder’s category and residential status.

Remote e-voting facilities will be provided by Central Depository Services (India) Limited (CDSL). The e-voting period opens on Saturday, September 12, 2026, at 9:00 am and closes on Tuesday, September 15, 2026, at 5:00 pm. Members can also vote during the AGM if they have not cast their votes remotely.

Compliance and Shareholder Instructions

The notice for the AGM was published in Financial Express and Naidunia on August 21, 2026, in compliance with Regulation 47 of the SEBI (LODR) Regulations, 2015. Electronic copies of the notice and annual report were sent to members with registered email addresses on Wednesday, August 19, 2026.

The 37th Annual Report contains Audited Financial Statements (Standalone & Consolidated), including the Balance Sheet as at March 31, 2026, and the Statement of Profit and Loss and Statement of Cash Flow for the year ended March 31, 2026. It also includes the Auditors' Report, the Board's Report, the Corporate Governance Report, and the Management Discussion & Analysis (MDA) Report.

Shareholders are advised to update their bank details and KYC information to ensure smooth dividend processing. Physical shareholders must submit Form ISR-1 and ISR-2 to the Registrar and Transfer Agent, Ankit Consultancy Private Limited. Demat shareholders should update details with their Depository Participants. Proxies are not permitted for this VC/OAVM meeting, though body corporates may appoint authorized representatives.