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BEVERAGES LIMITEDAGM2026-04-0111:00 AM12:00 PMKAPIL DEV TANEJASANJAY GROVER & ASSOCIATESCS229442026-02-032026-04-012026-03-2590415200114245OrdinaryfalseTo 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, 2025.true2010219664201016202899.9971201016202801000201021966400000020102196640000002010219664201016202899.9971201016202801000114738258899632240086.83449963224000100011473825880000001147382588000000114738258899632240086.83449963224000100022449214262193362.77046216742259499.95830.041722449214200000022449214200000022449214262193362.77046216742259499.95830.04173382094394301270376489.07813012701170259499.99990.0001OrdinaryfalseTo declare final dividend of Re. 0.50 per equity share of face value of Rs. 2/- each for the Financial Year ended December 31, 2025.true2010219664201016202899.9971201016202801000201021966400000020102196640000002010219664201016202899.99712010162028010001147382588100785927787.8399100785927701000114738258800000011473825880000001147382588100785927787.839910078592770100022449214262188162.77026215847296999.95230.047722449214200000022449214200000022449214262188162.77026215847296999.95230.04773382094394302424012189.41923024237152296999.99990.0001OrdinarytrueTo appoint Mr. Ravi Jaipuria (DIN: 00003668), who retires by rotation and being eligible, offers himself for re-appointment as a Director.true2010219664201016202899.9971201016202801000201021966400000020102196640000002010219664201016202899.99712010162028010001147382588100726663787.78829623882164487842195.54454.4555114738258800000011473825880000001147382588100726663787.78829623882164487842195.54454.455522449214262186612.77016211402725999.88330.116722449214200000022449214200000022449214262186612.77016211402725999.88330.11673382094394302364732689.401629787616464488568098.51551.4845OrdinaryfalseTo appoint Mr. Raj Gandhi (DIN: 00003649), who retires by rotation and being eligible, offers himself for re-appointment as a Director.true2010219664201016202899.9971201016202801000201021966400000020102196640000002010219664201016202899.99712010162028010001147382588100785927787.83999954758721238340598.77131.2287114738258800000011473825880000001147382588100785927787.83999954758721238340598.77131.228722449214262186562.77016213251540599.91310.086922449214200000022449214200000022449214262186562.77016213251540599.91310.08693382094394302423996189.419130118511511238881099.59030.4097SpecialfalseTo approve continuation of directorship of Mr. Abhiram Seth (DIN: 00176144) as a Non-Executive Independent Director in terms of Regulation 17(1A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 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