Som Distilleries Holds 33rd AGM on Sep 29, 2026, Elects New Director
Som Distilleries & Breweries Limited held its 33rd AGM on September 29, 2026. The meeting adopted financial statements for FY26 and considered issuing convertible warrants to promoters. Remote e-voting was conducted from September 26-28, 2026.
The announcement pertains to the proceedings of an Annual General Meeting, which is a standard corporate governance event. No new material financial information or strategic shifts were disclosed that would significantly impact the company's stock price or business operations.
The announcement is a routine procedural update regarding the company's AGM and does not contain any new financial performance indicators or significant strategic decisions that would alter the company's valuation.
Som Distilleries & Breweries Limited (SDBL) conducted its 33rd Annual General Meeting (AGM) on Tuesday, September 29, 2026. The meeting, held through Video Conferencing (VC)/Other Audio-Visual Means (OAVM), commenced at 1:10 p.m. and concluded at 1:40 p.m. The proceedings were compliant with SEBI and MCA circulars.
Mr. Nakul Kam Sethi, Whole-time Director, was elected as the Chairman for the meeting. In attendance were six Directors, including the Chairpersons of the Audit Committee and Stakeholders Relationship Committee, along with Statutory, Internal, and Secretarial Auditors. A quorum of 53 Members was present.
The meeting transacted ordinary business, including the adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026. Special business included the consideration and approval for the issue of Convertible Equity Warrants to Promoters on a Preferential Basis. Members were informed about the remote e-voting facility, which was available from September 26 to September 28, 2026, for shareholders on record as of September 22, 2026. The voting results, along with the Scrutinizer's Report, will be submitted separately and made available on the company's website.
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Som Distilleries & Breweries Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Som Distilleries & Breweries Limited. Read the original for the full detail.