GM Breweries Limited — Others, 29-05-2025: Shareholders meeting

G.M. Breweries has announced a board meeting through video conferencing chaired by the Managing Director. The 42nd Annual General Meeting saw 72 shareholders attend in person or by proxy. Key decisions included adoption of accounts, dividend declaration, reappointment of directors Mrs. Jyoti Almeida Kashyap and Mr. Kimn Parashare, and appointment of Mrs. Jyoti Almeida Kashyap as whole-time director with fixed remuneration. M/s Kala Agarwal was appointed as the Secretarial Auditor. Voting was conducted via remote e-voting and during the meeting, ensuring full shareholder involvement.