| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 6 Sep 2026 |
| Som Distilleries & Breweries Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2026. Pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Saturday, September 5, 2026 at 01:30 P.M. and concluded at 5:30 P.M. at Corporate Office of the Company. CORRIGENDUM TO THE NOTICE OF THE ANNUAL GENERAL METTING (AGM) OF THE COMPANY TO BE HELD ON TUESDAY, SEPTEMBER 29, 2026 AT 1:00 P.M. (As per BSE Announcement dated on: 21.09.2026) Revised Notice of the 33RD Annual General Meeting (AGM) of the Company. (As Per BSE Announcement Dated on 25.09.2026) PROCEEDINGS OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD TODAY I.E. TUESDAY, THE 29TH DAY OF SEPTEMBER, 2026. (As Per BSE Announcement Dated on 29.09.2026) VOTING RESULTS ALONG WITH SCRUTINIZERS REPORT OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. (As Per BSE Announcement Dated on:30.09.2026) | ||
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