Chambal Breweries & Distilleries Ltd (CHMBBRW) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Chambal Breweries & Distilleries Ltd on NSE and BSE, with an AI summary of each filing.
Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2026 ,inter alia, to consider and approve the Unaudited ....
Intimation · 10 Nov 2026, 5:30 am
Chambal Breweries & Distilleries Schedules Board Meeting for Q2 FY27 Results Chambal Breweries & Distilleries Limited has scheduled a meeting of its Board of Directors on 10th Nov'26. The board will, inter alia, consider and approve the company's unaudited financial results alongside the Statutory Auditor's Limited Review Report for the quarter and half-year ended 30th Sep'26, in compliance with Regulation 29 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
Voting results along with scrutinizer Report for the AGM held on 28th September 2026
Annual General Meeting · 29 Sept 2026, 6:33 pm
Appointments made at the Company''s Annual general Meeting held on 28.09.2026
Annual General Meeting · 29 Sept 2026, 2:36 am
Disclosure under Regulation 30 of the LODR 2015 for change in Management. 1. Re-appointment of Mrs Meenal Shrirang Patwardhan (DIN: 0900078) 2. Appointment of Mr Gaurav Sharma Sharma ....
Change in Management · 29 Sept 2026, 2:30 am
Chambal Breweries Approves Key Board Appointments at 41st AGM Shareholders of Chambal Breweries & Distilleries Limited approved key board appointments at the 41st AGM on 28th Sep'26. The company approved the re-appointment of Mrs. Meenal Shrirang Patwardhan, liable to retire by rotation. Additionally, shareholders approved the appointment and regularisation of Mr. Gaurav Sharma as an Independent Director for a five-year term running from 18th Jan'26 to 17th Jan'31. Sharma brings over 22 years of experience in human resources across diversified organizations.
Proceedings of the Annual General Meeting of the company held on 28.09.2026.
Annual General Meeting · 29 Sept 2026, 2:14 am
Communication pursuant to regulation 36(1)(b) of SEBI (LODR) Regulations, 2015
Others (Uncategorized) · 05 Sept 2026, 10:13 pm
Chambal Breweries Schedules 41st AGM and Details E-Voting Timeline Chambal Breweries & Distilleries Limited announced that its 41st Annual General Meeting will be held on 28th Sep'26 at 3:00 PM IST via video conferencing. Pursuant to Regulation 36 of SEBI LODR Regulations, the company dispatched communications containing access links and QR codes for the FY25-26 Annual Report and AGM Notice to unregistered shareholders. The cut-off date for e-voting is set for 21st Sep'26, with the remote e-voting window open from 25th Sep'26 (9:00 AM) to 27th Sep'26 (5:00 PM).
Enclosed herewith the 41st Annual Report for the Financial Year 2025-2026.
Others (Uncategorized) · 05 Sept 2026, 6:36 pm
Notice of 41st Annual General Meeting of the Company to be held on Monday, 28th September, 2026 at 3:00 PM through Video Conferencing (VC).
Annual General Meeting · 05 Sept 2026, 6:28 pm
Intimation under Regulation 30 SEBI (LODR) Regulations, 2015- Approval of draft Scheme of Amalgamation between Chambal Breweries and Distilleries Limited (Transferor Company) and Invade ....
Others (Uncategorized) · 08 Jul 2026, 2:18 am
Chambal Breweries Board Approves Merger with Invade Agro and Q1 Results Chambal Breweries’ board approved the draft scheme of amalgamation with Invade Agro on 07 Jul'26, positioning Chambal as the transferor company. The merger ratio is set at 5 shares of Invade Agro for every 2 shares of Chambal Breweries. For the quarter ending 30 Jun’26, the company reported a net loss of Rs. 7.75 lakhs, compared to a loss of Rs. 7.34 lakhs YoY. Total income was Rs. 1.08 lakhs. The amalgamation aims for operational synergies and efficient resource pooling, pending regulatory approvals.
Audited Financial Results for the quarter ended 30th June, 2026.
Financial Result · 08 Jul 2026, 2:13 am
Chambal Breweries Approves Merger with Invade Agro and Reports Q1FY27 Results Chambal Breweries' board approved a merger with Invade Agro on 07 Jul'26, pending regulatory approvals. The share exchange ratio is set at 5 shares of Invade Agro for every 2 shares of Chambal Breweries. Invade Agro currently holds 22.93% of Chambal. For Q1FY27 ended 30 Jun'26, Chambal reported a net loss of Rs. 7.75 lakhs on total income of Rs. 1.08 lakhs. This compares to a net loss of Rs. 7.34 lakhs and income of Rs. 0.41 lakhs YoY.
Outcome of the Board Meeting held on 7th July, 2026.
Outcome · 08 Jul 2026, 2:02 am
Chambal Breweries & Distilleries Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 0.0 ■ EBITDA: -8.8 (-13.9% YoY | -48.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -7.8 (-5.6% YoY | -65.6% QoQ) ■ EPS (INR): -0.10 (+0.0% YoY | -66.7% QoQ)
Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/07/2026 ,inter alia, to consider and approve The financial ....
Intimation · 07 Jul 2026, 5:30 am
Chambal Breweries Board Meeting Set to Approve Q1FY27 Financial Results Chambal Breweries & Distilleries (BSE: 512301) has scheduled a Board of Directors meeting on 07 Jul'26. The key agenda is to consider and approve the company's financial results for the quarter ending 30 Jun'26. This meeting is in compliance with SEBI's Regulation 29.
Update on Approval of Draft Scheme of Amalgamation
Others (Uncategorized) · 02 Jul 2026, 3:14 am
Amalgamation with Invade Agro Deferred by Transferee Company's Board Chambal Breweries’ board approved the draft Scheme of Amalgamation with Invade Agro Limited on 29 Jun'26. However, Invade Agro's board deferred its consideration of the scheme during its own meeting on the same day. The deferral was requested by Invade Agro's Independent Directors, who cited insufficient time to review the proposal documents provided on short notice. The scheme's implementation is now pending approval from both companies' boards at a future meeting, followed by necessary statutory and regulatory approvals.
Intimation under regulation 30 of SEBI (LODR)2015- Approval of draft Scheme of Amalgamation between Chambal Breweries and Distilleries Limited ( Transferor Company) and Invade Agro Limited ....
Others (Uncategorized) · 30 Jun 2026, 1:09 am
Chambal Breweries to Amalgamate with Invade Agro Limited Chambal Breweries' board approved a scheme of amalgamation with Invade Agro Limited on 29 Jun'26. Chambal Breweries, the transferor, will merge into Invade Agro. The scheme, pending regulatory and shareholder approval, aims for operational synergies and cost efficiencies. As of 04 Jun'26, Chambal had a net worth of ₹86.68 lakh with nil turnover, while Invade Agro had a net worth of ₹30,343.34 lakh and turnover of ₹8,797.35 lakh. The transaction is between related parties, as Invade Agro holds a 22.93% stake in Chambal.
Outcome of the Board meeting held on 24 June 2026
Outcome · 25 Jun 2026, 2:59 am
Chambal Breweries Reports Audited Results for Period Ended 31 May 2026 Chambal Breweries' board approved audited financial results for the period ended 31 May'26. The company reported a net loss of Rs. 5.91 lacs on total income of Rs. 0.72 lacs. This compares to a loss of Rs. 4.68 lacs in the prior quarter ended 31 Mar'26 and a loss of Rs. 6.88 lacs for the period ended 31 May'25. For the full year ended 31 Mar'26, the company posted a net loss of Rs. 19.44 lacs. Basic EPS for the period was negative Rs. 0.01.
Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2026 ,inter alia, to consider and approve Audited Financial ....
Intimation · 24 Jun 2026, 5:30 am
Chambal Breweries Board Meeting to Approve May 2026 Financials Chambal Breweries & Distilleries Ltd. (BSE: 512301) has scheduled a Board of Directors meeting for Wed, 24 Jun '26. The primary agenda is to consider and approve the audited financial results for the period ending 31 May '26. The announcement was made on 20 Jun '26, in compliance with SEBI's Listing Obligations and Disclosure Requirements regulations. This meeting will provide the first look at the company's financial performance for that period.
Appointment of M/S DCJ & Associates as an Internal Auditor of the Company for the financial year 2026-27.
Change in Management · 28 May 2026, 11:05 pm
Chambal Breweries Reports FY26 Loss, Appoints New Internal Auditor Chambal Breweries & Distilleries reported a net loss of ₹4.68 lacs for Q4FY26, wider than the ₹3.58 lacs loss YoY. For the full year FY26, the net loss expanded to ₹19.44 lacs from ₹8.32 lacs in FY25. Total income for FY26 fell to ₹3.78 lacs from ₹8.95 lacs YoY. Auditors noted an "Emphasis of Matter" as the company is identifying new business plans but prepared financials on a going concern basis. The board also appointed M/s DCJ & Associates as internal auditor for FY27, effective 28 May'26.
Audited Financial Results for the quarter and Year ended on 31..03.2026
Financial Result · 28 May 2026, 10:58 pm
Chambal Breweries Reports Widened FY26 Loss, Appoints New Internal Auditor Chambal Breweries reported a net loss of ₹4.68 lacs for Q4FY26, wider than the ₹3.58 lacs loss YoY. For the full year FY26, the net loss expanded to ₹19.44 lacs from ₹8.32 lacs in FY25, driven by a 34% drop in income and a 34% rise in total expenses. Total assets decreased to ₹94.04 lacs from ₹113.31 lacs YoY. The Board approved the audited financial results on 28 May'26 and appointed M/s DCJ & Associates as the new Internal Auditor for FY27.
Outcome of the Board meeting held on 28.05.2026
Outcome · 28 May 2026, 10:52 pm
Chambal Breweries & Distilleries Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -6.0 (-4.4% YoY | -8.6% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -4.7 (-30.7% YoY | -4.2% QoQ) ■ EPS (INR): -0.06 (-20.0% YoY | +0.0% QoQ)
Chambal Breweries & Distilleries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve audited financial ....
Intimation · 28 May 2026, 5:30 am
Chambal Breweries Board to Approve Q4 & FY26 Results on 28 May'26 Chambal Breweries & Distilleries Ltd. (BSE: 512301) has scheduled a Board of Directors meeting on Thu, 28 May'26. The primary agenda is to consider and approve the audited financial results for the fourth quarter and the full financial year ended 31 Mar'26. This meeting will be crucial for assessing the company's annual performance and financial position, with the results release expected to influence near-term stock activity.
Revised Intimation: Appointment of Ms Shobhana Sethi (M.no: A44107) as a Company Secretary of the company
Change in Management · 22 May 2026, 6:06 pm
Chambal Breweries Appoints New Company Secretary & Compliance Officer Chambal Breweries & Distilleries has appointed Ms. Shobhana Sethi (Membership No. A44107) as its new Company Secretary and Compliance Officer, effective 19 May'26. The appointment was approved at the Board Meeting held on 19 May'26. Ms. Sethi is a qualified Company Secretary and Law Graduate with over 8 years of experience in corporate compliance, legal drafting, and financial analysis. This key management personnel change is a standard corporate governance update.
Appointment of Ms Shobhana Sethi (Membership No: A44107) as a Company Secretary and Compliance Officer of the company
Change in Management · 19 May 2026, 10:30 pm
Chambal Breweries Appoints New Company Secretary and Compliance Officer Chambal Breweries & Distilleries Limited (BSE: 512301) has appointed Ms. Shobhana Sethi as Company Secretary and Compliance Officer, effective 19 May'26. A qualified Company Secretary, Law Graduate, and M.Com holder, Ms. Sethi brings over eight years of experience in corporate compliance, legal drafting, and financial analysis. Her expertise includes managing regulatory matters with SEBI, RBI, and the Registrar of Companies. The appointment follows the recommendation of the Nomination and Remuneration Committee.
Appointment of Ms Shobhana Sethi (Membership No. A44107) as Company Secretary and Compliance Officer of the company
Change in Management · 19 May 2026, 10:24 pm
Chambal Breweries Appoints New Company Secretary and Compliance Officer Chambal Breweries & Distilleries has appointed Ms. Shobhana Sethi as its Company Secretary and Compliance Officer, effective 19 May'26. The appointment was approved by the Board of Directors based on the Nomination and Remuneration Committee's recommendation. Ms. Sethi is a qualified Company Secretary and Law Graduate with over eight years of experience in corporate compliance, legal drafting, and financial analysis. She also holds a Master of Commerce degree and has expertise in handling matters related to SEBI, RBI, and the Registrar of Companies.
Non-Applicability of Annual Disclosure by Large Entities for Chamabl Breweries and Distilleries Limited.
Others (Uncategorized) · 24 Apr 2026, 6:11 pm
Chambal Breweries Confirms It Is Not a Large Corporate On 23 Apr'26, Chambal Breweries and Distilleries Limited (BSE: 512301) confirmed it is not classified as a "Large Corporate" under SEBI's framework for fund raising via debt securities (Circular dated 19 Oct'23). Consequently, the company is exempt from the mandatory annual disclosure requirements for the financial year 2025-26. This indicates the company does not meet SEBI's prescribed criteria for outstanding long-term borrowings and credit ratings, thus avoiding the obligation to raise a portion of its funding through debt instruments.
Non-Applicability of Initial Disclosure by large entities for Chambal Breweries and Distilleries Limited.
Others (Uncategorized) · 24 Apr 2026, 6:07 pm
Chambal Breweries Exempt from SEBI's Large Corporate Fundraising Norms Chambal Breweries & Distilleries informed exchanges on 23 Apr'26 that it does not qualify as a "Large Corporate" under SEBI's circular for fundraising via debt securities. While its equity shares are listed on the BSE, the company fails to meet the other two mandatory criteria: outstanding long-term borrowings of Rs. 1000 crore or more, and a minimum credit rating of AA. Consequently, the initial disclosure requirements under the SEBI circular are not applicable to the company.