In accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, G. M. Breweries has informed that a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai - 400025 on Tuesday, November 11,2025, at 11.30 am to consider appointment of Independent Director.
The above information is a part of company’s filings submitted to BSE.