| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 3 Jan 2026 | 27 Jan 2026 |
| Board Meeting of the Company held on January 03, 2026 to consider and approve the transactions as set out in the outcome of the Board Meeting. Notice of 2nd Extra-Ordinary general Meeting of the Company for the FY 2025-26 proposed to be held on Tuesday, January 27, 2026 at 12:00 noon through VC/OAVM facility. (As Per BSE Announcement Dated on 05.01.2026) Summary of Proceeding of the Extra-Ordinary General Meeting of Cupid Breweries and Distilleries Limited held on January 27, 2026 at 12:00 noon through Video Conference (VC) and Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:27.01.2026) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 we are submitting herewith Voting Results of Extra-Ordinary General Meeting of the Company held on Tuesday, January 27, 2026 at 12:00 noon through VC/OAVM along with Scrutinizers Report on remote e-voting and e-voting at the EGM. (As Per BSE Announcement Dated on:28.01.2026) | ||
| EGM | 4 Oct 2025 | 27 Oct 2025 |
| Outcome of Board Meeting to consider and approve amendment in Article of Association, enabling Resolution for fund raising, notice of EGM to be held on October 27, 2025 and other ancillary business item. Notice of Extra- Ordinary General Meeting of the Company scheduled to be held on Monday, October 27, 2025 through VC/OAVM. (As Per BSE Announcement Dated on 04.10.2025) Newspaper Publication pertaining to completion of dispatch of Notice convening Extra- Ordinary General Meeting of the Company scheduled to be held on Monday, October 27, 2025 at 12:00 noon through Video Conference (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Date On : 06.10.2025) Summary of Proceedings of the Extra-Ordinary General Meeting of Cupid Breweries and Distilleries Limited held on October 27, 2025 at 12:00 noon through Video Conference (VC) and Other Audio Visual Means (OAVM). (As per BSE Announcement dated on: 27.10.2025) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure requirements) regulation, 2015 we are submitting herewith Voting Results of the Extra-Ordinary General meeting of the Company held on Monday, October 27, 2025 at 12:00 noon through VC/OAVM along with Scrutinizers report on remote e-voting and e-voting at the EGM. (As Per BSE Announcement Dated on: 28/10/2025) | ||
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