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.

GM Breweries Limited successfully conducted its Extraordinary General Meeting on February 05, 2026, addressing critical governance matters through video conferencing. The meeting, which commenced at 11:30 AM, was chaired by Mr. Jimmy Almeida, Chairman & Managing Director, and concluded at 11:37 AM with strong shareholder participation.

Meeting Participation and Logistics

The EGM witnessed significant shareholder engagement despite being conducted virtually. The participation details highlight the company's broad shareholder base and effective communication channels.

E-Voting Arrangements

The company implemented comprehensive voting mechanisms to ensure maximum shareholder participation. Remote e-voting facilities were made available to all members in compliance with the Companies Act, 2013, and listing regulations. The remote e-voting period commenced at 9:00 AM on Monday, February 02, 2026, and concluded at 5:00 PM on Wednesday, February 04, 2026. Additionally, e-voting facilities were provided during the meeting itself, with an extended 15-minute voting window after the meeting's conclusion to facilitate shareholders in casting their votes.

Key Agenda Items

The EGM addressed three significant resolutions related to the company's board composition and governance structure:

• Item No. 1: Appointment of Mr. Hardik Shah (DIN: 05268078) as an Independent Director of the Company
• Item No. 2: Reappointment of Mrs. Urmi Shah (DIN: 08934537) as an Independent Women Director of the Company
• Item No. 3: Reappointment of Ms. Shivani Soni (DIN: 08936153) as an Independent Women Director of the Company

Business Updates and Future Outlook

During the proceedings, Chairman Mr. Jimmy Almeida provided members with insights into the company's current operations and prospects for the fiscal year 2025-2026. The meeting followed proper corporate governance protocols, with the requisite quorum present and fellow directors introducing themselves to the shareholders.

Compliance and Transparency

The company maintained full transparency throughout the process, with the Chairman announcing that voting results along with the scrutinizer's report would be communicated to stock exchanges and published on the company's website. This EGM was conducted in accordance with Regulation 30(6), Part-A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, demonstrating the company's commitment to regulatory compliance and shareholder communication.