Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Chambal Breweries & Distilleries has informed that the 40th Annual General Meeting (‘AGM’) of the Members of the company, scheduled for Saturday, 20th September 2025 at 12:00 pm at the Registered Office of the Company, could not be held because the quorum was not present within the prescribed time under the Companies Act, 2013. Accordingly, the meeting has been adjourned and will now be held on Saturday, 27th September 2025 at 12:00 pm at Registered Office of the Company, House No. 30, 2nd Floor, DAV School Kei Pass, Talwandi, Kota- 324005, Rajasthan. The business items originally set out in the Notice dated 26th July 2025 will be transacted at the adjourned meeting. Members are further informed that a fresh Attendance Sheet for the adjourned meeting is now available on the Company’s website at www.chambalkota.in.
The above information is a part of company’s filings submitted to BSE.
