Som Distilleries & Breweries Ltd

BSE Code : 507514
NSE Symbol : SDBL
ISIN : INE480C01038
Industry :BREWERIES & DISTILLERIES

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123.23 -3.05(-2.42%)

Open Price (₹)

126.00

Prev. Close (₹)

126.28

Volume (No’s)

775,645

Market Cap (₹)

2,406.58

Low Price (₹)

122.89

High Price (₹)

126.40 Chart

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Corparate Information

Financials

Corporate Action

Board Meetings

Start Date	End Date	Purpose
01-Sep-2025	05-Sep-2025	Inter- alia to transact the following business: 1. 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. 2. To Consider appointment of the scrutinizer for proposed 32nd Annual General Meeting of the Company. 3. To Consider and approve the FY 2024-25 Annual Report along with Annexures. 4. Any other matter with the approval of the Chairperson. 1. TO APPROVE NOTICE OF 32nd ANNUAL GENERAL MEETING (AGM) OF THE COMPANY. 2. APPROVED ANNUAL REPORT ALONG WITH ANNEXURES FOR FY 2024-25 (As per BSE Announcement Dated on 05/09/2025)
01-Aug-2025	11-Aug-2025	Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson. Further in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company was closed from 1st day of July 2025 and shall remain closed till the end of business hours on 13th day of August 2025 i.e. 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons. 1. APPROVAL OF Q1 FY 2025-26 RESULTS: The Board considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2025 along with Limited Review Report thereon. The same was approved by the Audit Committee in its meeting held prior to this meeting. A copy of the same are attached herewith. 2. APPOINTMENT OF SECRETARIAL AUDITOR: Appointment of M/s N.K. Jain & Associates, Practicing Company Secretaries as the Secretarial Auditor for one term of five consecutive years. The details and brief profile is enclosed herewith. 3. APPOINTMENT OF DIRECTOR- ELIGIBLE TO RETIRE BY ROTATION: To consider and appoint a Director in place of Mr. Nakul Kam Sethi (DIN: 06512548), Whole time Director, who retires by rotation, being eligible, offers himself for re-appointment, subject to the approval of Shareholder in General Meeting. The details and brief profile is enclosed herewith (As Per BSE Announcement Dated on: 11.08.2025)
19-May-2025	28-May-2025	Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve To consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March, 2025 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson. Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Wednesday, May 28, 2025 at 17:25 P.M. and concluded at 19:45 P.M. at Corporate Office of the Company The above information is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please. (As Per BSE Announcement dated on 28.05.2025)
22-Feb-2025	28-Feb-2025	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2025 inter alia to consider and approve Pursuant to Regulation 29 and other relevant Regulations if any of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 28th day of February 2025 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 consider Issue of Equity Shares to the Promoters / Promoters Group on Preferential basis towards the working capital and operational expenditure requirement(s) of the company. To consider fixation of day date time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matter with the approval of the Chairperson. PREFERENTIAL ISSUE The Board considered and Approved raising of funds through Issue of Equity Shares to the identified Promoter (As Per BSE Announcement Dated on: 28/02/2025)
20-Jan-2025	28-Jan-2025	SOM DISTILLERIES & BREWERIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 28th day of January, 2025 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 consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended December 31, 2024 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson. 'Trading Window' for dealing in Equity Shares of the Company was closed from 1st day of January, 2025 and shall remain closed till the end of business hours on 30th day of January, 2025 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons QUARTERLY DECEMBER 2024 RESULTS 28.01.2025 change in managment of the company (As per BSE Announcement Dated on 28/01/2025)