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.

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.