Board Meeting Announcement for G M Breweries Ltd - Jan 7, 2025

G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 inter alia to consider and approve Dear Sir Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 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 January 07 2025 at 11.30 A.M. to consider and to take on record interalia the Un-au�dited Financial Results for the Quarter ending December 31 2024. Thank you