GM Breweries Limited has announced its financial results for the year ended March 31, 2026, reporting a net profit of Rs 1,568.39 Lakhs, representing a significant increase from Rs 1,290.39 Lakhs in the previous fiscal year. The company's revenue from operations stood at Rs 74,784.81 Lakhs for FY26, compared to Rs 63,657.14 Lakhs in FY25, reflecting robust growth in its core business operations.

The Board of Directors has recommended a final dividend of 90%, amounting to Rs 9 per equity share of Rs 10 each, for the financial year ended March 31, 2026. This marks an increase from the previous year's dividend of Rs 7.5 per share. The dividend, if approved by shareholders at the upcoming Annual General Meeting, will result in an outflow of Rs 2,056.22 Lakhs to the company.

Record Date for Dividend Eligibility

In a recent regulatory filing, GM Breweries Limited has fixed Thursday, May 21, 2026 as the record date for determining shareholder eligibility for the final dividend payment of FY 2025-2026. This announcement was made in compliance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Overview

The company's gross sales increased to Rs 2,97,656.51 Lakhs in FY26 from Rs 2,50,369.24 Lakhs in the previous year. Profit before depreciation, exceptional items, and taxation reached Rs 21,062.98 Lakhs, compared to Rs 16,514.75 Lakhs in FY25. After accounting for depreciation of Rs 519.00 Lakhs and taxation of Rs 4,860.59 Lakhs, the company achieved its net profit for the year.

43rd Annual General Meeting

The company has scheduled its 43rd Annual General Meeting for Thursday, May 28, 2026, at 11:30 AM through video conferencing in compliance with regulatory guidelines. The meeting will address key business matters including the adoption of financial statements and the declaration of the recommended dividend.

Director Appointments

The AGM agenda includes the re-appointment of Mrs. Jyoti Almeida Kashyap (DIN: 00112031) and Mr. Kiran Parashare (DIN: 06587810), who retire by rotation and are eligible for re-appointment. Additionally, shareholders will consider the appointment of Mr. Kiran Parashare as Whole Time Director for a five-year term effective April 1, 2026, with a salary range of Rs 3,00,000 to Rs 5,00,000 per month.

The company continues to maintain strong corporate governance standards, with all statutory requirements regarding AGM notices, e-voting facilities, and shareholder communications duly fulfilled. The annual report for FY 2025-26 and AGM notice are available on the company's website and stock exchange portals.

GM Breweries has completed its integrated financial filing for the quarter and year ended March 31, 2026, submitting comprehensive financial documentation to both NSE and BSE. The company has fulfilled all regulatory requirements under SEBI circular guidelines while maintaining full compliance with listing obligations.

Integrated Financial Filing Submission

Pursuant to SEBI circular No. SEBI/HO/CFD/CFD-POD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE circular No. 20250102-4 and NSE circular No. NSE/CML/2025/02 dated January 2, 2025, the company submitted its integrated financial filing for Q4FY26. The submission was made to both the National Stock Exchange of India Limited and Bombay Stock Exchange Limited on April 09, 2026.

Board Meeting and Audit Approval

The Board of Directors convened on April 09, 2026, from 11:30 A.M. to 12:17 P.M., where they approved audited consolidated and standalone financial results. The meeting addressed key regulatory requirements and ensured compliance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

The company's statutory auditors, V.P. Mehta & Co., Chartered Accountants, issued unmodified audit opinions for both consolidated and standalone financial statements. The audit reports confirm that the financial statements give a true and fair view of the company's financial position as of March 31, 2026.

Dividend Proposal and Shareholder Returns

The Board has proposed a substantial dividend for shareholders, recommending a dividend at 90%, equivalent to ₹9 per equity share of ₹10 each for the financial year ended March 31, 2026. This dividend proposal is subject to approval by members and demonstrates the company's commitment to shareholder returns.

Regulatory Compliance and Documentation

GM Breweries has ensured comprehensive regulatory compliance by uploading audited financial results on the company website www.gmbreweries.com . The company submitted declarations for unmodified audit opinions to both stock exchanges, confirming clean audit reports for the financial year ended March 31, 2026.

The integrated filing includes consolidated financial statements covering the holding company and its subsidiary, Buildfort Infra Dev Private Limited. The subsidiary company was incorporated to explore opportunities in the real estate business with an initial capital investment of ₹1 lakh, though it has yet to commence operations.

Corporate Structure and Subsidiary Information

The company's consolidated financial statements include its wholly-owned subsidiary, Buildfort Infra Dev Private Limited (CIN: U41001MH2025PTC444305), which was established to explore real estate business opportunities. The subsidiary remains in pre-operational phase with minimal capital deployment.

The company maintains transparency with stakeholders through timely regulatory filings and comprehensive financial disclosures, ensuring adherence to corporate governance standards and stock exchange requirements.