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G.M. Breweries Ltd. AGM Information 2026
59354_rns_2026-05-28_e39542ef-8fe2-45ec-bbc6-9cccfc31b4f7.pdf
AGM Information
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G. M. Breweries Limited
Regd. Office : Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai-400 025.
Phone : 2422 9922/2433 1150/2433 1151/2437 1805/2437 1841 ● GSTN : 27AAACG1653N1ZG
Email : [email protected] ● Website : www.gmbreweries.com ● CIN: L15500MH1981PLC025809
May 28, 2026
National Stock Exchange of India Limited
Listing Department
Exchange Plaza, C-1, Block G,
Bandra-Kurla Complex, Bandra (E),
Bombay Stock Exchange Limited
Listing Department
Phiroze Jeejeebhoy Towers
Dalal Street,
Mumbai- 400 051
Mumbai - 400 001
Scrip Code: GMBREW / 507488
Sub: Proceedings of 43rd Annual General Meeting
Sir,
In accordance with the Regulation 30(6), Part -A of schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, we write to inform you that the Members of the company at the Annual general meeting held on May 28, 2026 transacted the following business:
| Sr. No. | Description | Particulars | |||
|---|---|---|---|---|---|
| A | Date of A.G.M | May 28, 2026 | |||
| B | Total Number of share holders on record date | 80 | |||
| C | No of Shareholders present in meeting either in person or through proxy | ||||
| Shareholders | In person | Proxy | Total | ||
| Promoters and group | 3 | N.A | 3 | ||
| Public | 77 | N.A. | 77 | ||
| Total | 80 | N.A | 80 | ||
| D | Meeting was conducted through video conferencing |
BREWERIES LIMITED
MUMBAI
Factory : S. Veer Savarkar Marg, Virar (East), Dist. Palghar Pin Code 401 305 (India)
Phone : S.T.D. Code (0250) 2528 728, 2528 793, 2529 127
G. M. Breweries Limited
Regd. Office : Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai-400 025.
Phone : 2422 9922/2433 1150/2433 1151/2437 1805/2437 1841 ● GSTN : 27AAACG1653N1ZG
Email : [email protected] ● Website : www.gmbreweries.com ● CIN: L15500MH1981PLC025809
Outcome of the AGM
The AGM of the members of the company was held on May 28, 2026 at 11.30 A.M. through video conferencing.
Mr. Jimmy Almeida Kashyap, Chairman & Managing Director chaired the proceedings of the meeting.
The Chairman called the meeting to order as requisite quorum was present. The fellow directors introduced themselves. With the consent of the members present at the meeting, the notice of the AGM, the report of Board of Directors, Auditors report and the accounts for the financial year ended March 31, 2026 was taken as read.
The Chairman informed the members that pursuant to the provisions of the Companies Act, 2013 and the rules framed there under and the listing regulations, the company had extended remote e-voting facility to the members of the Company in respect of the resolutions to be passed at the meeting. The remote e voting commenced on 9.00 A.M. on Monday May 25, 2026 and ended at 5.00 P.M. on Wednesday May 27, 2026. During the meeting also e voting facility was provided to shareholders.
The Chairman further informed the members about the workings and the prospects for the current year 2026-2027. He further satisfactorily replied the general queries raised by the members before passing the resolution.
There after the following resolutions as set out in the notice of AGM were put to vote. The Chairman announced that the voting results along with the scrutinizers report shall be informed to the stock exchanges and also be placed on the website of company
ITEM NO.1: ADOPTION OF ACCOUNTS
ITEM NO.2: DECLARATION OF DIVIDEND
ITEM NO.3: RE- APPOINTMENT OF MRS. JYOTI ALMEIDA KASHYAP
ITEM NO.4: RE- APPOINTMENT OF MR. KIRAN PARASHARE
ITEM NO.5: APPOINTMENT OF MR. KIRAN PARASHARE AS WHOLE TIME DIRECTOR AND FIXING HIS REMUNERATION
Factory : S. Veer Savarkar Marg, Virar (East), Dist. Palghar Pin Code 401 305 (India)
Phone : S.T.D. Code (0250) 2528 728, 2528 793, 2529 127
G. M. Breweries Limited
Regd. Office : Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai-400 025.
Phone : 2422 9922/2433 1150/2433 1151/2437 1805/2437 1841 • GSTN : 27AAACG1653N1ZG
Email : [email protected] • Website : www.gmbreweries.com • CIN: L15500MH1981PLC025809
The meeting concluded at 12.13 P.M. After conclusion of the meeting, with the permission of the chair, the voting window was kept open for further 15 minutes to facilitate the shareholders to cast their vote.
Kind request to take the same on record.
Thank you
For G.M.Breweries Limited
Sandeep Kutchhi
Vice President Finance & Company Secretary
Factory : S. Veer Savarkar Marg, Virar (East), Dist. Palghar Pin Code 401 305 (India)
Phone : S.T.D. Code (0250) 2528 728, 2528 793, 2529 127