| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 31 Jan 2026 |
| Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended December 31 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 January 2026 and shall remain closed till the end of business hours on 12th day of February 2026 i.e. 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. Som Distilleries & Breweries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended December 31, 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 January 2026 and shall remain closed till the end of business hours on 12th day of February, 2026 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. (As Per BSE Announcement Dated On : 31.01.2026) 1. APPROVAL OF Q3 AND 9 MONTHS FY (2025-26) RESULTS: The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2025 along with Limited Review Report thereon. The same was approved and recommended by the Audit Committee to the Board in its meeting held prior to this meeting. A copy of the same are attached herewith. 2. OMNIBUS APPROVAL - The Board considered and approved the Omnibus approval of certain Related Party Transactions in the nature of ordinary course of business and at arms length basis. (As per BSE announcement dated on : 10.02.2026) | ||
| Board Meeting | 8 Dec 2025 | 3 Dec 2025 |
| Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL) Wholly Owned Subsidiary of the Company. 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 is closed with immediate effect and shall remain closed till the end of business hours on 13th day of December 2025 i.e. 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. The Board Meeting to be held on 11/12/2025 has been revised to 08/12/2025 The Board Meeting to be held on 11/12/2025 has been revised to 08/12/2025 (As Per BSE Announcement Dated on:04.12.2025) OUTCOME OF MEETING OF BOARD OF DIRECTORS OF COMPANY HELD TODAY I.E. DECEMBER 8, 2025. (As per BSE Announcement dated on: 08.12.2025) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter and half year ended September 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; 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. 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 Thursday, November 13, 2025 at 17:00 P.M. and concluded at 20:00 P.M. at Corporate Office of the Company. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| 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. 1. TO APPROVE NOTICE OF 32nd ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. 2. APPROVED ANNUAL REPORT ALONG WITH ANNEXURES FOR FY 2024-25 (As per BSE Announcement Dated on 05/09/2025) | ||
| 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) | ||
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