| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| 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) | ||
| EGM | 7 Feb 2025 | 4 Mar 2025 |
| The Board of Directors of the Company in their meeting held on February 07, 2025 has considered and approved preferential issue as set out in attachment. The EGM of the Company has been scheduled to be held on Tuesday March 04, 2025 at 12 noon at the address mentioned in the notice. (As Per BSE Announcement Dated on 10/02/2025) We are attaching herewith the corrigendum to the notice of Extra Ordinary General Meeting circulated to all the shareholders and intimated to BSE on February 10, 2025. We request all the shareholders to read the EGM notice dated February 07, 2025 in conjunction with attached corrigendum. (As Per Bse Announcement Dated on 28.02.2025) Proceedings of the Extra- Ordinary General meeting of the Company held on March 04, 2025. (As Per Bse Announcement Dated on 05.03.2025) Disclosure of Voting results and Scrutinizer Report for the Extra- Ordinary General Meeting of the Company held on March 04, 2025. (As Per BSE Announcement Dated on 06.03.2025) | ||
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