This is a regulatory disclosure filed with BSE Limited on June 20, 2026. The company provides prior intimation of an upcoming meeting of its Board of Directors scheduled for Wednesday, June 24, 2026.
The primary purpose of the board meeting is to consider and approve the audited financial results of the company for the period ending May 2026.
The disclosure is made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Meenal Shrirang Patwardhan, Managing Director (DIN: 09000788), on behalf of Chambal Breweries and Distilleries Limited.