Associated Alcohols & Breweries (ASALCBR) — Board Meeting

📢 Key Event
37th AGM to adopt FY2026 financials, declare ₹2 dividend, and reappoint directors and auditors

🔄 What Changed
Reappointment of statutory auditor for five years and approval of cost auditor remuneration of ₹100,000

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must vote electronically by 15 September 2026 to participate in AGM resolutions including dividend approval.

Associated Alcohols & Breweries Ltd. announced its 37th AGM on 16 September 2026 at 12:30 PM IST via Video Conferencing, where shareholders will adopt FY2026 audited standalone financial statements, declare a dividend of ₹2 per share, and reappoint directors including statutory auditor Singhi & Co. for five years. Cost auditor remuneration of ₹100,000 to M.P. Turakhia & Associates was approved as a special business item. The meeting will be conducted electronically through CDSL and NSDL platforms with mandatory e-voting between 12–15 September 2026, requiring shareholders to register on www.evotingindia.com and submit scanned resolutions and POA. Physical share transfers for legacy holdings must be completed by 4 February 2027 with dematerialization and a one-year lock-in. Unclaimed dividends from 2018–19 and 2019–20 remain claimable until 2026 and 2027 respectively. The filing confirms compliance with SEBI and MCA circulars permitting virtual AGMs until further notice.

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About Associated Alcohols & Breweries Ltd. (ASALCBR)

Fast Moving Consumer Goods · Alcoholic Beverages · Listed on NSE

Market Cap: ₹1,409.46 Cr P/E: 16.2 ROE: 16.8% ROCE: 19.9% Div Yield: 0.28%

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🔥 Also filed on 19 August 2026

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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