Som Distilleries Fixes Sep 29 for 33rd AGM; Book Closure Sep 23-29
Som Distilleries & Breweries Limited will hold its 33rd AGM on September 29, 2026. Book closure is set from September 23 to September 29, 2026. September 22, 2026, is the cut-off date for remote e-voting.
This announcement pertains to the scheduling of the Annual General Meeting and book closure dates, which are standard procedural events for listed companies. It does not involve any significant financial transactions, strategic shifts, or operational changes that would materially impact the company's business or stock price.
The announcement is a routine corporate disclosure regarding the Annual General Meeting and associated book closure dates. It does not contain any financial performance information or strategic business updates that would suggest a positive or negative sentiment.
Som Distilleries & Breweries Limited has announced the book closure dates and cut-off date for its 33rd Annual General Meeting (AGM). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 23, 2026, to Monday, September 29, 2026, inclusive. The AGM is scheduled to be held on Tuesday, September 29, 2026, at 1:00 PM via video conferencing (VC / OAVM).
Furthermore, Tuesday, September 22, 2026, has been fixed as the cut-off date for remote e-voting. This date will be used to identify shareholders eligible to cast their votes electronically on the businesses to be transacted at the AGM, regardless of whether they hold shares in physical or dematerialized form.
A plain-language summary of a public exchange filing by Som Distilleries & Breweries Limited. Read the original for the full detail.
