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BEVERAGES LIMITEDAGM2025-04-0311:00 AM11:56 AMKAPIL DEV TANEJASANJAY GROVER & ASSOCIATESCS229442025-02-102025-04-032025-03-2790526100104295OrdinaryfalseTo receive, consider and adopt the Audited Standalone Financial Statements of the Company together with the report of Board of Directors and Auditors’ thereon and the Audited Consolidated Financial Statements of the Company together with Auditors’ Report thereon for the Financial Year ended December 31, 2024true2037065626203699717299.9966203699717201000203706562600000020370656260000002037065626203699717299.9966203699717201000108712049092523921485.109292486001437920099.9590.04110871204900000001087120490000000108712049092523921485.109292486001437920099.9590.04125767957674423722.8882744175162199.99170.008325767957600000025767957600000025767957674423722.8882744175162199.99170.00833381865692296967875887.8118296929893737982199.98720.0128OrdinaryfalseTo declare final dividend of Rs. 0.50 per equity share of face value of Rs. 2/- each for the Financial Year ended December 31, 2024true2037065626203699717299.9966203699717201000203706562600000020370656260000002037065626203699717299.9966203699717201000108712049093476564885.98559347656480100010871204900000001087120490000000108712049093476564885.98559347656480100025767957674425942.888374301721242299.83310.166925767957600000025767957600000025767957674425942.888374301721242299.83310.16693381865692297920541488.093529791929921242299.99960.0004OrdinarytrueTo appoint Mr. Varun Jaipuria (DIN: 02465412), who retires by rotation and being eligible, offers himself for re-appointment as a Directortrue2037065626203699717299.9966203699717201000203706562600000020370656260000002037065626203699717299.9966203699717201000108712049093476564885.98558984558503630979896.11563.884410871204900000001087120490000000108712049093476564885.98558984558503630979896.11563.884425767957674425862.88837438178440899.94080.059225767957600000025767957600000025767957674425862.88837438178440899.94080.05923381865692297920540688.093529428912003631420698.78111.2189OrdinaryfalseTo appoint Mr. Rajinder Jeet Singh Bagga (DIN: 08440479), who retires by rotation and being eligible, offers himself for re-appointment as a 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Sanjay Grover & Associates, Firm of Company Secretaries in Practice as Secretarial Auditors for a term of upto 5(Five) consecutive years and fix their remunerationtrue2037065626203699717299.9966203699717201000203706562600000020370656260000002037065626203699717299.9966203699717201000108712049093476564885.9855933730115103553399.88920.110810871204900000001087120490000000108712049093476564885.9855933730115103553399.88920.110825767957674411492.88787437510363999.95110.048925767957600000025767957600000025767957674411492.88787437510363999.95110.04893381865692297920396988.09352978164797103917299.96510.0349