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

Book Closure

From Date	To Date	Announcement
29-Sep-2025	NA	Newspapers Advertisement - Information regarding 32nd Annual General Meeting of the Company through video Conference (VC)/ Other Audio Visual Means (OAVM) facility. 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. (As Per Bse Announcement dated on 11/09/2025)
23-Sep-2025	29-Sep-2025	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.
05-Sep-2025	NA	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)
14-Aug-2025	NA	Jagdish Kumar Arora
11-Aug-2025	NA	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)