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.