Chambal Breweries board to meet on May 28 for Q4FY26 results

0 min read     Updated on 22 May 2026, 08:50 PM
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AI Summary

Chambal Breweries & Distilleries Limited announced a board meeting on May 28, 2026, to approve audited financial results for the quarter and year ended March 31, 2026, complying with SEBI regulations.

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Chambal Breweries & Distilleries Limited has informed the stock exchanges regarding the scheduling of its board meeting. The meeting is set to take place on Thursday, May 28, 2026, in accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited financial results of the company. The directors will review the performance for the quarter and the financial year ended March 31, 2026.

Regulatory Compliance

The intimation regarding the board meeting was formally addressed to BSE Limited. The notice, dated May 22, 2026, confirms that the proceedings are intended to comply with the necessary regulatory provisions applicable to listed entities.

Key Meeting Details

Detail Information
Meeting Date May 28, 2026
Purpose Consideration of audited financial results
Period Covered Quarter and year ended March 31, 2026
Regulation Regulation 29 of SEBI LODR Regulations, 2015

The communication was signed by Meenal Shrirang Patwardhan, Managing Director of the company.

How might Chambal Breweries & Distilleries' FY2026 revenue and profit margins compare to industry peers amid evolving excise duty policies across Indian states?

Will the board consider recommending a dividend for FY2026, and what does the company's capital allocation strategy look like going forward?

How could potential changes in India's alcohol consumption trends and premiumization wave impact Chambal Breweries' growth trajectory in FY2027?

Chambal Breweries appoints Shobhana Sethi as Company Secretary

1 min read     Updated on 22 May 2026, 01:15 PM
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Chambal Breweries & Distilleries Limited has appointed Ms. Shobhana Sethi as its Company Secretary and Compliance Officer, effective May 19, 2026. The Board of Directors approved the appointment based on the recommendations of the Nomination and Remuneration Committee.

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Chambal Breweries & Distilleries Limited has appointed Ms. Shobhana Sethi as its Company Secretary and Compliance Officer, effective May 19, 2026. The decision was approved by the Board of Directors during its meeting held on Tuesday, following the recommendations of the Nomination and Remuneration Committee. The meeting commenced at 03:30 P.M. and concluded at 4:00 P.M.

Ms. Sethi is a qualified Company Secretary with Membership No. A44107. She brings over eight years of professional experience in corporate compliance, legal drafting, and financial analysis to the company. In addition to her Company Secretary qualification, she is a Law Graduate and holds a postgraduate degree in Master of Commerce (M. Com).

Professional Background

Ms. Sethi possesses strong expertise in corporate laws, compliance management, and legal documentation. Her experience includes handling compliances and regulatory matters related to the Reserve Bank of India, Securities and Exchange Board of India, and Registrar of Companies. Her core competencies encompass drafting and vetting legal documents, agreements, notices, and decrees, while ensuring adherence to statutory and regulatory requirements.

Appointment Details

The details of the appointment, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, are outlined below:

Sr. No. Details Information
1. Reason for change Appointment of Ms. Shobhana Sethi (Membership No: A44107) as the Company Secretary and Compliance Officer of the Company
2. Date of appointment With effect from 19.05.2026
3. Brief profile Shobhana Sethi is a qualified Company Secretary with over 8 years of professional experience in corporate compliance, legal drafting, and financial analysis. She is also a Law Graduate and holds a postgraduate degree in Master of Commerce (M. Com).
4. Disclosure of relationships Not applicable

The company disclosed that Ms. Sethi is recognized for her analytical approach, attention to detail, and ability to manage complex legal and compliance functions efficiently.

Who was the previous Company Secretary at Chambal Breweries & Distilleries, and what circumstances led to this leadership transition in the compliance function?

How might Ms. Sethi's expertise in RBI and SEBI regulatory matters influence Chambal Breweries' approach to upcoming compliance challenges in the distillery sector?

Could this senior compliance appointment signal Chambal Breweries' preparation for a potential fundraising, merger, or expansion activity requiring heightened regulatory oversight?

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