Board Meeting Announcement for Chambal Breweries & Distilleries Ltd - Jul 26, 2025

Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2025 ,inter alia, to consider and approve 1. the Unaudited Financial Results of the Company for the quarter ended on 30th June, 2025 and to take on record Limited Review Report thereon; 2. the date, time and place of holding 40th Annual General Meeting (AGM) of the Company for the financial year ended on 31st March, 2025 and matters connected therewith; 3. the Annual Report including Notice of AGM , Board's Report and its annexures thereof; and 4. the date of book closure for the purpose of AGM;