G.M.BREWERIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

This is to inform you that the 40th Annual General Meeting (AGM) of G M Breweries Limited was held today i.e. Tuesday, May 23, 2023 at 11.30 a.m. (IST) through video conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as stated in the notice dated April 06, 2023 concluded at 12.31 p.m. (including the time allowed for 15 minutes to facilitate the shareholders to cast their vote)