Som Distilleries & Breweries Ltd
Board Meeting Intimation for NOTICE OF BOARD MEETING FOR APPROVAL OF QURTERLY UNAUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) FOR THE QUARTER ENDED JUNE 30 2025 & OTHER MATTERS-INTIMATION UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS 2015.
07:03 PM, 1st Aug 2025
Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve To consider and approve the Unaudited Quarterly Financial Results (Standalone and Consolidated) for the quarter ended June 30 2025 as recommended by the Audit Committee which will consider and review the same in its meeting scheduled to be held on the same day; Any other matter with the approval of the Chairperson.Further in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in Equity Shares of the Company was closed from 1st day of July 2025 and shall remain closed till the end of business hours on 13th day of August 2025 i.e. 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons.