Som Distilleries Board Meeting on Sep 5 to Discuss Preferential Issue

Som Distilleries & Breweries Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include considering and approving the issuance of convertible equity warrants or shares to promoters, promoter groups, or other investors on a preferential basis. This issuance is subject to shareholder and regulatory approvals. Additionally, the board will fix the date, time, and venue for the 33rd Annual General Meeting (AGM), approve the AGM notice, the Annual Report for FY26, and set the record date. The appointment of a scrutinizer for the AGM voting process will also be considered. The company has also informed about the closure of the trading window for designated persons from September 1, 2026, until 48 business hours after the board meeting conclusion.