G.M.BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/01/2025 ,inter alia, to consider and approve Dear Sir, Kindly take a note that in accordance with regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held at the registered office of the Company at Ganesh Niwas, S. Veer Savarkar Marg, Prabhadevi, Mumbai - 400025 on Tuesday, January 07, 2025, at 11.30 A.M. to consider and to take on record interalia the Un-au!dited Financial Results for the Quarter ending December 31, 2024. Thank you