The Board will consider the following agenda items:
- Review of Expressions of Interest received by the Company on 8 September 2026 regarding the company's distillery undertaking situated at Bhadgaon, Taluka Gadhinglaj, District Kolhapur. The Board will deliberate on these expressions and make appropriate decisions in the company's interest.
- Consideration of an Expression of Interest received from Seebhal Distillery Private Limited, identified as a related party of the Company, for the proposed purchase of certain non-core immovable properties of the Company. This matter will be referred to the Audit Committee for consideration and recommendation as required under the Companies Act, 2013 and SEBI Listing Regulations.
- Appointment of registered valuer(s), advisors, and/or other professionals required for the aforementioned matters, including determination of their terms of appointment and remuneration.
- Any other business with permission of the Chairman.
The disclosure was signed by Alkesh Patidar, Company Secretary, and digitally timestamped on 2026.09.09 at 14:17:05 +05'30'.