SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 ,inter alia, to consider and approve Unaudited Quarterly Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2024 and Appointment of Ms. Shreyansi Goel (DIN: 10164947), as an Additional Director (Non Executive/Independent) and other matters.