Meeting Details

The 35th Annual General Meeting will be held on Tuesday, September 29, 2026 at 04:00 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') facility. The proceedings will be deemed conducted at the Registered Office: Survey No.990(1), Berdwadi, Bhadgaon, Taluka Gadhinglaj, Kolhapur 416502.

Business Items

Ordinary Business

Item No. 1: Adoption of Audited Financial Statements

To consider and adopt the Audited Standalone Financial Statement of the Company for the Financial Year ended March 31, 2026 together with reports of Board of Directors and Auditors.

Item No. 2: Appointment of Director

To appoint Mr. Rajshekhar Cadakketh Rajasekhar Nair (DIN: 01278041) as a Director liable to retire by rotation in terms of Section 152(6) of Companies Act, 2013. He is retiring by rotation and offers himself for re-appointment.

Special Business

Item No. 3: Approval for Material Related Party Transactions

Special Resolution seeking member approval for related party transactions up to ₹1000 crores with specified related parties:

Related Parties and Transaction Details:

  • Related Parties:

1. M/s SBM Breweries Pvt Ltd

2. M/s SBM Distillery Pvt Ltd

3. M/s Seebhal Distillery Pvt Ltd

4. M/s Seebhal Mikeline Breweries Pvt Ltd

5. Mr. Rajshekhar Cadakketh Rajasekhar Nair

6. Ms. Sarita Sequeira

7. Mr. Shon Sequeira

  • Nature of Transactions: Sale, purchase or supply of any goods or materials; selling or otherwise disposing of, or buying, leasing of property of any kind; availing or rendering of any services; appointment of agent for purchase or sale of goods, materials, services or property.
  • Transaction Value: Up to ₹500 crores with each related party for single transaction or series of transactions.
  • Lending Limit: Lending to related party exceeding ten percent of annual consolidated turnover as per last audited financial statements, for an estimated amount up to ₹500 crores.
  • Validity Period: Transactions to be entered into from October 1, 2026 to September 30, 2027.

Voting Information

Record Date: Tuesday, September 22, 2026

Remote e-Voting Period: September 26, 2026 (09:00 A.M.) to September 28, 2026 (05:00 P.M.)

Voting Platform: NSDL e-Voting system (www.evoting.nsdl.com)

Scrutinizer: M/s. Brajesh Gupta & Co., Practicing Company Secretary

Share Transfer Book Closure

Register of Members and Share Transfer Books will remain closed from September 25, 2026 to September 29, 2026 (both days inclusive).

Director Details (Annexure 1)

Mr. Rajshekhar Cadakketh Rajasekhar Nair

  • Date of Birth: December 24, 1974
  • Appointment Date: September 30, 2023
  • Expertise: Over two decades experience in construction, distilleries, breweries, and ethanol plants
  • Qualification: Bachelor's degree in Commerce from University of Madras
  • Shareholding: 83,71,340 Equity Shares and 2,96,00,000 Warrants (Convertible to Equity Shares)
  • Relationship: Brother of Sarita Sequeira (Director)