Trading window shall remain closed till 10th December, 2025 as the date of board meeting is rescheduled. The Rescheduled Board meeting will held on 8th December, 2025.

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Som Distilleries & Breweries Ltd.

04 Dec 2025

107.70

-0.01%

Company Update

Som Distilleries & Breweries Ltd - 507514 - Update on board meeting

BSE India

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

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Som Distilleries & Breweries Ltd.

03 Dec 2025

107.70

-0.01%

SAST

Som Distilleries & Breweries Ltd - 507514 - Closure of Trading Window

BSE India

TRADING WINDOW SHALL REMAIN CLOSED TILL 13.12.2025 AS BOARD MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON 11.12.2025 TO COSIDER THE MATTER OF WOODPECKER GREENAGRI NUTRIENTS RIGHTS ISSUE.

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Som Distilleries & Breweries Ltd.

03 Dec 2025

107.70

-0.01%

Board Meeting

Som Distilleries & Breweries Ltd - 507514 - Board Meeting Intimation for To Consider And Approve/ …

BSE India

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.

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