Associated Alcohols & Breweries Limited has announced the opening of SEBI's special window for transfer and dematerialisation of physical securities, providing relief to investors holding physical shares purchased or sold before April 01, 2019.

SEBI Special Window Details

The Securities and Exchange Board of India (SEBI) has opened another special window exclusively for transfer and dematerialisation of physical securities through its Circular No. HO/38/13/11 (2) 2026-MIRSD-POD/1/3750/2026 dated January 30, 2026. This initiative follows an earlier SEBI Circular No. SEBI/HO/MIRSD/MIRSDPoD/P/CIR/2025/97 dated July 2, 2025.

Eligibility and Process

The special window accommodates transfer requests that were previously submitted but rejected, returned, or not processed due to documentation deficiencies or other issues. During this period, all transferred securities will be mandatorily credited to the transferee in dematerialised mode and remain under lock-in for one year from the registration date.

Securities cannot be transferred, lien-marked, or pledged during the lock-in period. The company emphasises that due process will be followed for all transfer-cum-demat requests.

Shareholder Communication

Associated Alcohols & Breweries Limited has published newspaper advertisements in Financial Express (English) and Naidunia (Hindi) on April 01, 2026, to inform shareholders about this opportunity. The company is also sending letters via post to applicable shareholders whose transfer requests were previously rejected or not processed before the April 01, 2019 deadline.

Contact Information

Shareholders wishing to avail this opportunity can contact the company's Registrar and Share Transfer Agent:

Ankita Consultancy Pvt. Ltd.
(Unit: Associated Alcohols & Breweries Limited)
60, Electronics Complex, Pardeshipura, Indore (M.P.) - 452010
Email: investor@ankitonline.com
Contact: 0731-4065797/99

The company has updated its website with detailed information about the special window, with further updates to be uploaded as necessary. This initiative demonstrates SEBI's commitment to facilitating ease of investing and securing investor rights in securities transactions.

Associated alcohols & breweries Limited has announced that its Board of Directors will convene on April 1, 2026, to discuss critical business planning matters for the upcoming financial year. The meeting represents a key milestone in the company's annual strategic planning process.

Meeting Details and Venue

The board meeting is scheduled to take place at the company's registered and corporate office, providing a formal setting for important deliberations. The venue details and timing have been clearly communicated to ensure proper attendance and compliance.

Key Agenda Items

The board meeting will focus on two primary areas of discussion that are crucial for the company's forward planning and governance.

The main agenda items include:

• Discussion and presentation of the Annual Operating Plan and Budget for Financial Year 2026-2027
• Consideration of any other business matters with the Chairperson's permission

Corporate Governance and Compliance

The announcement demonstrates the company's commitment to maintaining transparent corporate governance practices. The prior intimation has been formally communicated to both major stock exchanges, ensuring compliance with listing requirements and keeping stakeholders informed about important corporate developments.

The company secretary and compliance officer, Abhinav Mathur, has signed the official communication, confirming the authenticity and formal nature of this board meeting announcement. This meeting forms part of the company's regular governance calendar and strategic planning activities.