Summary of Key Information:

Reporting Period (Quarter/Year): Not Applicable (Board Meeting Disclosure)

Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI LODR

Key Financial Highlights:

Not Specified

Standalone Results:

Not Specified

Consolidated Results:

Not Specified

Segment-wise Performance:

Not Specified

Corporate Actions:

  • Approved Notice of the 33rd Annual General Meeting scheduled for Tuesday, September 29, 2026 to be held through Video Conferencing/Other Audio Visual Means
  • Approved Annual Report along with Annexures for FY 2025-26
  • Authorized fixing of record date / book closure / relevant date for the AGM

Other Significant Information:

  • The company was formerly known as Som Distilleries Breweries & Wineries Limited
  • Corporate Office: SOM House, 23, Zone II, M.P. Nagar, Bhopal, Madhya Pradesh – 462011
  • Company CIN: L74899DL1993PLC052787