Intimation for book closure and record date for the purpose of 32nd Annual General Meeting of the Company to be held on 29th September, 2025 from Tuesday, September 23, 2025 to Monday, September 29, 2025.

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Som Distilleries & Breweries Ltd.

08 Sep 2025

134.14

-0.11%

Company Update

Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

NEWSPAPER ADVERTISEMENT - NOTICE OF 32ND ANNUAL GENERAL MEETING AND E-VOTING INFORMATION

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Som Distilleries & Breweries Ltd.

06 Sep 2025

134.14

-0.11%

Corp. Note

Som Distilleries & Breweries Ltd - 507514 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Submission of Business Resposibility and Sustainability Report for financial year 2024-25

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Som Distilleries & Breweries Ltd.

06 Sep 2025

134.14

-0.11%

Corp. Note

Som Distilleries & Breweries Ltd - 507514 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2024-25, comprising the Notice of the AGM for the financial year 2024-25, along with Board''s Report, Auditors' Report and other documents required to be attached thereto. The 32nd Annual Report is also uploaded on the website of the Company at www.somindia.com.

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Som Distilleries & Breweries Ltd.

06 Sep 2025

134.14

-0.11%

AGM

Som Distilleries & Breweries Ltd - 507514 - NOTICE OF THE 32ND ANNUAL GENERAL MEETING OF …

BSE India

Notice of 32nd Annual General Meeting to be held on Monday, 29th September, 2025 at 1:00 p.m.

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Som Distilleries & Breweries Ltd.

05 Sep 2025

134.14

-0.11%

Board Meeting

Som Distilleries & Breweries Ltd - 507514 - Board Meeting Outcome for OUTCOME OF THE MEETING …

BSE India

1. TO APPROVE NOTICE OF 32nd ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. 2. APPROVED ANNUAL REPORT ALONG WITH ANNEXURES FOR FY 2024-25

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Som Distilleries & Breweries Ltd.

03 Sep 2025

134.14

-0.11%

Company Update

Som Distilleries & Breweries Ltd - 507514 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspapers Advertisement - Information regarding 32nd Annual General Meeting of the Company through video Conference (VC)/ Other Audio Visual Means (OAVM) facility.

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Som Distilleries & Breweries Ltd.

01 Sep 2025

134.14

-0.11%

Board Meeting

Som Distilleries & Breweries Ltd - 507514 - Board Meeting Intimation for To Fix Day, Date, …

BSE India

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.

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Is Som Distilleries & Breweries Ltd. worth buying?

394 Votes:

Buy 81.73%

Sell 10.15%

Hold 8.12%

RESEARCH REPORTS

Not Rated SEE REPORTS >

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Mgmt Note SEE REPORTS >

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