Asgard Alcobev informs about outcome of meeting of committee of independent directors
Asgard Alcobev has informed that the outcome of meeting of the Committee of Independent Directors for Open Offer held on 30.03.2026, has transacted the following: The Committee of Independent Directors at its meeting held on today discussed, analyzed and reviewed that the open offer given by Acquirers pursuant to Public Announcement dated 17th December, 2025, Detailed Public Statement dated 20th December, 2025 published on 22nd December, 2025 and Letter of Offer dated 19th March, 2026. The Committee of Independent Directors has concluded that open offer is fair and reasonable.
The above information is a part of company’s filings submitted to BSE.
