Asgard Alcobev Ltd (512025) — Board Meeting | 7 September 2026

Asgard Alcobev Ltd announced its 42nd Annual General Meeting scheduled for 30 September 2026 at 1:00 p.m. IST via video conferencing. The meeting will include ordinary business such as adopting the audited financial statements for FY2025-26, appointing a new director to replace Swaminathan Muralidharan, appointing ADV & Associates as statutory auditors for five years, appointing Kalpana Srinivasan as secretarial auditor, approving remuneration for Executive Director Binit Singhania at Rs 2 lakh per month, and approving remuneration for Swaminathan Muralidharan. Special business includes approving an investment of up to Rs 21 crore in CMJ Breweries Private Limited by converting outstanding inter-corporate deposits. Shareholders can participate through remote e-voting via CDSL/NSDL platforms with a cut-off date of 24 September 2026.