Associated Alcohols & Breweries Limited has scheduled a virtual analyst meeting with Nippon Life India Asset Management for January 14, 2026. The company has formally notified both BSE Limited and National Stock Exchange of India Limited about this upcoming interaction as required under regulatory compliance.

Meeting Details

The scheduled interaction will be conducted in a 1x1 format through virtual mode. The company has provided the following details to the stock exchanges:

Regulatory Compliance

The notification has been made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates companies to inform stock exchanges about scheduled meetings with analysts and institutional investors.

The company has provided two important disclaimers regarding the meeting:

• The schedule may undergo changes due to exigencies on the part of the analyst, investor, or the company
• No unpublished price sensitive information pertaining to the company will be shared during the meeting

Company Information

Associated Alcohols & Breweries Limited operates from its registered office located at BPK Star Tower, A.B. Road, Indore, Madhya Pradesh. The company's manufacturing facility is situated at Khodigram, Tehsil Barwaha, District Khargone in Madhya Pradesh. The notification was signed by Company Secretary Abhinav Mathur on January 9, 2026.

The company maintains a diverse portfolio of alcoholic beverage brands including Nicobar Indian Dry Gin, Hillfort, Titanium Triple Distilled Vodka, and other premium spirits brands, as evidenced by the brand logos displayed in the official communication.

Associated Alcohols & Breweries Limited (AABL) has successfully obtained shareholder approval for strategic amendments to its corporate documents, enabling the company to enter the power generation business. The shareholders approved the proposed changes through e-voting that concluded on December 28, 2025.

Shareholder Approval Secured

The company announced that its members have approved the alterations to both the Memorandum of Association (MOA) and Articles of Association (AOA) with the requisite majority. The e-voting process, which was scheduled from November 29, 2025, to December 28, 2025, concluded successfully with shareholders endorsing the strategic expansion.

Power Generation Business Scope

The approved amendments enable AABL to engage in comprehensive power generation activities. The new Clause No. 5 in the MOA authorizes the company to carry on business of generating, producing, refining, and dealing in various forms of energy including:

• Conventional power sources (hydel, thermal turbine, thermo electric generator)
• Non-conventional renewable energy (solar energy, rooftop solar, ground mounted solar, wind energy, tidal energy)
• Bio-mass energy and energy from petroleum by-products
• Energy conservation and efficient utilization technologies

Infrastructure and Operations Authorization

The amendments provide AABL with extensive powers to establish the necessary infrastructure for power generation operations. The company is now authorized to:

Previous Corporate Developments

This approval follows several significant developments at AABL, including the confirmation of proper fund utilization from convertible warrants totaling ₹62.32 crores raised through two warrant issues. The company also recently appointed Mr. Dilip Kumar Inani as Chief Financial Officer, replacing Mr. Tushar Bhandari who continues as Whole Time Director.

Strategic Compliance

The MOA and AOA amendments were necessary to comply with guidelines set by the Madhya Pradesh Power Transmission Company Limited and Madhya Pradesh Electricity Regulatory Commission for captive power generation. This regulatory compliance positions AABL to pursue its power generation initiatives within the established regulatory framework.

The successful shareholder approval marks a significant milestone in Associated Alcohols & Breweries Limited's diversification strategy, enabling the company to expand beyond its traditional alcoholic beverages business into the growing renewable energy sector.