Board approves AGM notice, new statutory auditor, director re-appointment

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AI summary

Board of Cupid Breweries and Distilleries held on September 7, 2026 approved the notice for the 40th AGM on September 30, 2026 via video conference. Also approved the Board's Report for FY ending March 2026. Appointed MMRS and Co as new statutory auditor for 5 years (FY 2026-27 to FY 2030-31) and Neha Poddar as secretarial auditor. Re-appointed R Narasimha and Associates as internal auditor for FY 2026-27. Re-appointed Ninad Dhuri as independent director for a second 5-year term.

Likely market impact

Routine governance updates. New statutory auditor and independent director re-appointment need shareholder approval at the September 30, 2026 AGM.