Newspaper publication pertaining to completion of dispatch of Notice convening Extra- Ordinary General Meeting of the Company on Tuesday, January 27, 2026 through VC/OAVM.
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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 informed BSE about the newspaper publication confirming completion of electronic dispatch of the EGM Notice. The Extra-Ordinary General Meeting is scheduled for Tuesday, January 27, 2026 at 12:00 noon (IST) via Video Conferencing/Other Audio Visual Means, with the registered office as the deemed venue. The EGM Notice was sent electronically to all members on January 02, 2026, and was published in Active Times (English) and Mumbai Lakshadweep (Marathi) on January 07, 2026. Remote e-voting via NSDL will be open from January 24, 2026 (9:00 AM) to January 26, 2026 (5:00 PM), with January 20, 2026 set as the cut-off date to determine eligible voters. Ms. Neha Poddar has been appointed as Scrutinizer for the e-voting process.
This is a routine procedural compliance filing under SEBI Listing Regulations regarding EGM notice publication. Shareholders should watch for the actual EGM agenda/resolutions, which are not disclosed in this particular filing but are likely available on the company website.