| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 1 Sep 2025 |
| Inter- alia to transact the following business: 1. To Fix day, date, time and venue of the ensuing 32nd Annual General Meeting and approve the Notice of the AGM of the Company for the FY ended 31.03.2025 and accordingly to fix record date / book closure / relevant date. 2. To Consider appointment of the scrutinizer for proposed 32nd Annual General Meeting of the Company. 3. To Consider and approve the FY 2024-25 Annual Report along with Annexures. 4. Any other matter with the approval of the Chairperson. | ||
| Board Meeting | 11 Aug 2025 | 1 Aug 2025 |
| Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson. Further in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company was closed from 1st day of July 2025 and shall remain closed till the end of business hours on 13th day of August 2025 i.e. 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. 1. APPROVAL OF Q1 FY 2025-26 RESULTS: The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2025 along with Limited Review Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. A copy of the same are attached herewith. 2. APPOINTMENT OF SECRETARIAL AUDITOR: Appointment of M/s N.K. Jain & Associates, Practicing Company Secretaries as the Secretarial Auditor for one term of five consecutive years. The details and brief profile is enclosed herewith. 3. APPOINTMENT OF DIRECTOR- ELIGIBLE TO RETIRE BY ROTATION: To consider and appoint a Director in place of Mr. Nakul Kam Sethi (DIN: 06512548), Whole time Director, who retires by rotation, being eligible, offers himself for re-appointment, subject to the approval of Shareholder in General Meeting. The details and brief profile is enclosed herewith (As Per BSE Announcement Dated on: 11.08.2025) | ||
| Board Meeting | 28 May 2025 | 19 May 2025 |
| Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2025 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson. Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 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 Wednesday, May 28, 2025 at 17:25 P.M. and concluded at 19:45 P.M. at Corporate Office of the Company The above information is also available on the Companys website i.e. www.somindia.com. This is for your information and records please. (As Per BSE Announcement dated on 28.05.2025) | ||
| Board Meeting | 28 Feb 2025 | 22 Feb 2025 |
| SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 28th day of February 2025 at the corporate Office of the Company at 23 Zone II M.P. Nagar Bhopal Madhya Pradesh - 462011 inter- alia to transact the following business: To consider Issue of Equity Shares to the Promoters / Promoters Group on Preferential basis towards the working capital and operational expenditure requirement(s) of the company. To consider fixation of day date time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matter with the approval of the Chairperson. PREFERENTIAL ISSUE The Board considered and Approved raising of funds through Issue of Equity Shares to the identified Promoter (As Per BSE Announcement Dated on: 28/02/2025) | ||
| Board Meeting | 28 Jan 2025 | 20 Jan 2025 |
| SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 28th day of January, 2025 at the Corporate Office of the Company at 23, Zone II, M.P. Nagar Bhopal, Madhya Pradesh - 462011 inter- alia to transact the following business: To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2024 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson. Trading Window for dealing in Equity Shares of the Company was closed from 1st day of January, 2025 and shall remain closed till the end of business hours on 30th day of January, 2025 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons QUARTERLY DECEMBER 2024 RESULTS 28.01.2025 change in managment of the company (As per BSE Announcement Dated on 28/01/2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve The Unaudited Financial Results (Standalone and Consolidated) for the Quarter and Half Year Ended 30th September 2024 The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2024 along with Limited Review Report thereon. (As Per Bse Announcement Dated on 14.11.2024) | ||
| Board Meeting | 5 Sep 2024 | 28 Aug 2024 |
| SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve To fix day date time and venue of the ensuing 31st Annual General Meeting and approve the Final Notice of the AGM of the Company for the FY ended 31.03.2024 and accordingly to fix record date / book closure / relevant date. To consider and approve the FY 2023-24 31st Annual Report along with Annexures. To consider appointment of the scrutinizer for proposed 31st Annual General Meeting of the Company. Any other matter with the approval of the Chairperson. Dear Sir/Madam, In continuation to our intimation dated August 28, 2024 and pursuant to Regulation 30 (read with Schedule Ill - Part A) and other applicable provisions the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the SEBI Listing Regulations), we wish to inform you that the Board of Directors of Som Distilleries and Breweries Limited (the Company) in its meeting held today i.e. on Thursday, September 5, 2024 (As per BSE Announcement dated on 05/09/2024) | ||
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