Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve NOTICE is hereby given that a meeting of the Board of Directors of the Company SOM DISTILLERIES AND BREWERIES LIMITED is scheduled to be held on Friday, the 5th day of September, 2025 at 1:00 P.M. 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 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. To Consider appointment of the scrutinizer for proposed 32nd Annual General Meeting of the Company. To Consider and approve the FY 2024-25 Annual Report along with Annexures. Any other matter with the approval of the Chairperson.