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BOARD MEETINGS
Som Distilleries And Breweries Ltd.
BSE CODE: 507514   |   ISIN CODE : INE480C01038
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Source DateBoard Meeting DateDetails
04-Dec-2025 08-Dec-2025 (Revised) Due to unavoidable circumstances, the said Board Meeting of 11.12.2025 has been rescheduled and will now be held on Monday, the 8th day of December, 2025, inter- alia to transact the following business: 1. To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company. 2. Any other matter with the approval of the Chairperson.
03-Dec-2025 11-Dec-2025 inter- alia to transact the following business:- 1. To consider and approve/ accept the Rights issue offer of Equity shares worth Rs.49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd. (WGNPL), Wholly Owned Subsidiary of the Company. 2. Any other matter with the approval of the Chairperson
04-Nov-2025 13-Nov-2025 Quarterly Results
01-Sep-2025 05-Sep-2025 Inter- alia to transact the following business: 1. To Fix day, date, time and venue of the ensuing 32nd Annual General Meeting and approve the Notice of the AGM of the Company for the FY ended 31.03.2025 and accordingly to fix record date / book closure / relevant date. 2. To Consider appointment of the scrutinizer for proposed 32nd Annual General Meeting of the Company. 3. To Consider and approve the FY 2024-25 Annual Report along with Annexures. 4. Any other matter with the approval of the Chairperson.
01-Aug-2025 11-Aug-2025 Quarterly Results
19-May-2025 28-May-2025 Quarterly Results & Audited Results
24-Feb-2025 28-Feb-2025 Inter alia, to consider and approve:- To consider Issue of Equity Shares to the Promoters / Promoters Group on Preferential basis towards the working capital and operational expenditure requirement(s) of the company. To consider fixation of day, date, time & venue of the ensuing Extra Ordinary General Meeting and approve the final notice of the EGM of the Company. Any other matter with the approval of the Chairperson.
20-Jan-2025 28-Jan-2025 Quarterly Results
05-Nov-2024 14-Nov-2024 Quarterly Results
28-Aug-2024 05-Sep-2024 Inter alia to consider the following:- ? To fix day, date, time and venue of the ensuing 31st Annual General Meeting and approve the Final Notice of the AGM of the Company for the FY ended 31.03.2024 and accordingly to fix record date / book closure / relevant date. ? To consider and approve the FY 2023-24 31st Annual Report along with Annexures. ? To consider appointment of the scrutinizer for proposed 31st Annual General Meeting of the Company. ? Any other matter with the approval of the Chairperson.
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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