Newspaper advertisement pertaining to completion of dispatch of Notice convening 39th Annual General Meeting and Annual Report for FY 2024-25
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Cupid Breweries and Distilleries Ltd has published a newspaper advertisement confirming that the Notice for its 39th Annual General Meeting (AGM) along with the Annual Report for FY 2024-25 has been electronically dispatched to shareholders. The 39th AGM is scheduled for Tuesday, September 30, 2025 at 12:00 noon (IST) and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM), with no physical attendance. The advertisements were published on September 10, 2025 in The Business Standard (English) and Mumbai Lakshadweep (Marathi). Electronic copies of the AGM Notice and Annual Report were sent on September 8, 2025 to members whose email addresses were registered with the company/RTA/depositories as on September 5, 2025. Remote e-voting will be available from September 27, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with September 23, 2025 set as the cut-off date for voting eligibility. Mrs. Bhumika Shah of M/s. Bhumika & Co., Practicing Company Secretaries, has been appointed as the Scrutinizer for the e-voting process.
This is a routine regulatory compliance filing under SEBI Listing Regulations confirming the completion of AGM Notice and Annual Report dispatch. There is no material impact on shareholders or the stock price; investors holding shares as of September 23, 2025 can participate in remote e-voting or vote during the AGM via NSDL's e-voting platform.