StockWatch
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Breweries & Distilleries
AGM/EGM6 Sept 2026, 03:30 pm

Som Distilleries Announces 33rd AGM on Sep 29, 2026

AI Summary

Som Distilleries & Breweries Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 1:00 p.m. The meeting will be conducted through video conferencing/other audio-visual means. Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the auditors' and board reports. Additionally, the reappointment of Mr. Rajat Batra as a director retiring by rotation will be considered. A special business item involves approving the issue of convertible equity warrants to promoters on a preferential basis. The notice of the AGM and Annual Report are available on the company's website.

Key Highlights

  • AGM scheduled for September 29, 2026, via VC/OAVM.
  • Adoption of FY26 audited standalone and consolidated financials.
  • Reappointment of director Mr. Rajat Batra to be considered.
  • Approval for preferential issue of convertible warrants to promoters.