Minutes of 43rd AGM

GM Breweries Ltd held its 43rd Annual General Meeting on May 28, 2026. Shareholders adopted the financial statements for the fiscal year ended March 31, 2026, and declared a final dividend of 90% (Rs. 9 per equity share) for FY2025-26. Mrs. Jyoti Almeida Kashyap and Mr. Kiran Parashare were re-appointed as Directors. The Chairman noted commendable performance despite tough market conditions, and members appreciated the company's performance, consistent dividend payouts, and investment strategy.