GM Breweries Limited has announced the appointment of a new Registrar and Transfer Agent (RTA), marking a significant administrative change for the Mumbai-based brewery company. The transition represents a shift in the company's share registry management services.

RTA Transition Details

The company has changed its Registrar and Transfer Agent from MUFG Intime India Pvt. Ltd. to Purva Sharegistry (I) Pvt. Ltd. The agreement with the new RTA was executed on April 01, 2026, with the actual transition taking effect on March 24, 2026.

New RTA Contact Information

Purva Sharegistry (I) Pvt. Ltd. will serve as the new registrar and transfer agent with comprehensive contact details provided for investor services. The compliance officer for the new RTA is Deepali Gaonkar, who will oversee regulatory compliance matters.

Regulatory Confirmations

Both Central Depository Services (India) Limited (CDSL) and National Securities Depository Limited (NSDL) have confirmed the RTA change in their respective systems. CDSL effected the change on March 24, 2026, while NSDL scheduled the transition for the same date, with MUFG Intime India Private Limited ceasing to act as RTA from the beginning of day on March 24, 2026.

The tri-partite agreement with the previous RTA now stands cancelled following the successful transition. GM Breweries Limited has fulfilled all regulatory requirements under Regulation 7(3) of SEBI (LODR), 2015, by providing timely intimation to both NSE and BSE regarding this administrative change.

GM Breweries Limited has announced that its Board of Directors will convene on April 09, 2026, to review and approve the company's audited financial results for the fourth quarter and full financial year ending March 31, 2026. The meeting will also consider potential dividend declaration for equity shareholders.

Board Meeting Details

The board meeting has been scheduled with the following specifications:

Regulatory Compliance and Communication

The company issued the board meeting notice on March 23, 2026, in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The formal communication was sent to both major stock exchanges where the company's shares are listed.

Exchange Communication Details

Dividend Consideration

The board will deliberate on declaring dividends for equity shareholders for the financial year 2025-2026. The company has indicated that dividend declaration will be considered during the meeting, though the final decision remains subject to board approval.

Company Information

GM Breweries Limited operates from its registered office at Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai-400 025. The meeting notice was signed by Sandeep Kutchhi, Vice President Finance & Company Secretary, representing the company's management in this regulatory communication.