Chambal Breweries & Distilleries Limited has scheduled its 41st Annual General Meeting for Monday, September 28, 2026. The meeting will be conducted through video conferencing or other audio-visual means.

The company previously filed its 41st Annual Report for FY26 with the Bombay Stock Exchange on September 4, 2026. This filing was made in compliance with Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

AGM Details

The AGM is scheduled to commence at 3:00 pm IST. The deemed location for the meeting is the company's registered office in Kota, Rajasthan.

E-Voting Schedule

Shareholders can participate in remote e-voting during the specified window. The cut-off date for e-voting eligibility is September 21, 2026.

Document Access

Electronic copies of the AGM notice and the annual report are available to shareholders with registered email addresses. For members without registered emails, the company has dispatched letters containing web links and QR codes to access these documents.

Shobhana Sethi, Company Secretary and Compliance Officer, signed off on the communication to the Listing Department at BSE Limited.

Chambal Breweries and Distilleries Limited reported a narrowed net loss of ₹7.75 lakh for the quarter ended June 30, 2026, compared to a net loss of ₹7.34 lakh in the same period last year. The company recorded total income of ₹1.08 lakh for Q1FY27, while total expenses stood at ₹8.83 lakh. The Board of Directors approved the audited financial results for the quarter at its meeting held on July 07, 2026.

Financial Performance

The company's financial results for the quarter ended June 30, 2026, were reviewed and taken on record by the Board. Revenue from operations remained nil for the reported quarter. Other income, primarily interest income, decreased to ₹1.08 lakh from ₹1.28 lakh in the preceding quarter ended March 31, 2026. Total expenses increased to ₹8.83 lakh from ₹5.96 lakh in the previous quarter, driven by employee benefits expenses and other expenses.

Amalgamation with Invade Agro Limited

The Board approved a draft scheme of amalgamation between Chambal Breweries and Distilleries Limited, the transferor company, and Invade Agro Limited, the transferee company. The appointed date for the scheme is July 01, 2026. The transaction is classified as a related party transaction, but the companies stated it is at arm's length based on valuations by independent registered valuers and a fairness opinion from an independent category 1 merchant banker.

Share Exchange Ratio

Upon the scheme becoming effective, Invade Agro Limited will issue five fully paid-up equity shares of face value ₹10 each for every two fully paid-up equity shares of ₹10 each held by shareholders of Chambal Breweries and Distilleries Limited as on the record date. The transferor company will be dissolved without being wound up upon the scheme's effectiveness. The amalgamation is subject to necessary statutory and regulatory approvals, including those from shareholders, creditors, and the National Company Law Tribunal.

Rationale for Merger

The Board stated that the amalgamation would result in the efficient pooling of financial resources, leading to centralized management and greater economies of scale. It is expected to reduce operational and administrative expenses by eliminating duplicated statutory compliances. The transferee company currently holds 22.93% of the paid-up equity share capital and voting rights of the transferor company, and the management of both entities is substantially common.