
Board Meeting7 Sept 2026, 04:17 pm
Cupid Breweries Board Approves AGM, Auditor Appointments
AI Summary
Cupid Breweries And Distilleries Ltd announced the outcome of its Board Meeting held on September 07, 2026. The board approved convening the 40th Annual General Meeting on September 30, 2026. Key decisions included the appointment of M/s. MMRS & Co. as Statutory Auditors for five years from FY27 to FY31, Ms. Neha Poddar as Secretarial Auditor for the same term, and re-appointment of M/s. R Narsihma and Associates as Internal Auditors for FY27. Additionally, Mr. Ninad Maruti Dhuri was re-appointed as an Independent Director for a second five-year term.
Key Highlights
- Board approved convening the 40th Annual General Meeting on September 30, 2026.
- M/s. MMRS & Co. appointed as Statutory Auditor for 5 years.
- Ms. Neha Poddar appointed as Secretarial Auditor for 5 years.
- Mr. Ninad Maruti Dhuri re-appointed as Independent Director for 5 years.
- Internal Auditors re-appointed for FY 2026-27.
Price Impact
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