Chambal Breweries & Distilleries Li logo

Chambal Breweries & Distilleries Li MD, chairman, board of directors and AGM

BSE: 512301Commercial Services & SuppliesSmall Cap

Last close ₹35.01down ₹0.49 (1.38%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹35.50.

52-week range of traded prices to 23 Oct 2026
₹15.03Low, 27 Jan 2026₹49.60High, 6 Aug 2026
Market cap
₹26 Cr4,193rd largest listed
P/E
Lossover the last 12 months
P/B
28.3
Dividend yield
Nonein the last 12 months
ROE
−19.4%
ROCE
−26.2%
Debt to equity
0.00
Volume, BSE
2,531

Statutory auditor

Named in the results for the quarter to Jun 2026.

  • LOKESH MAHERSHWARI AND ASSOCIATESPeer-review certificate valid to Mar 2027
1 earlier auditor
  • Lokesh Maheshwari & AssociatesNamed in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Chambal Breweries & Distilleries Li AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Chambal Breweries & Distilleries Li share news and announcements

Annual general meeting, 28 Sep 2026

5,708 shareholders on the register on 21 Sep 2026; present: 0 promoters and 34 others; votes counted by SHIKHA RAI / MAMTA BINANI & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.41% · promoters 100.00% · institutions 0.00% · other public 0.63%

  2. To appoint a director in place of Mrs. Meenal Shrirang Patwardhan (DIN: 09000788), who retires by rotation and being eligible, offers herself for re-appointment.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.41% · promoters 100.00% · institutions 0.00% · other public 0.63%

  3. To Consider and Approve the Appointment of Mr. Gaurav Sharma (DIN: 07929731) as an Independent Director on the Board of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.41% · promoters 100.00% · institutions 0.00% · other public 0.63%

  4. To Consider and Approve the Sitting Fees Payable to the Independent Director
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 23.41% · promoters 100.00% · institutions 0.00% · other public 0.63%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.