Newspaper Publication under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 pertaining to dispatch of Postal ballot Notice.
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Cupid Breweries and Distilleries Ltd has published a newspaper advertisement in 'Active Times' (English) and 'Mumbai Lakshadweep' (Marathi) on November 23, 2025, confirming the dispatch of a Postal Ballot Notice to shareholders. The Postal Ballot seeks shareholder approval for the appointment of M/s. MMRS & Co., Chartered Accountants as the new Statutory Auditors of the company, filling the casual vacancy caused by the resignation of M/s. H. Rajen & Co. The e-voting window runs from November 22, 2025 (9:00 AM) to December 21, 2025 (5:00 PM), with results to be declared on or before December 23, 2025. The cut-off date for eligibility is November 14, 2025, and Mrs. Bhumika Shah has been appointed as the Scrutinizer for the process.
Shareholders need to vote via e-voting before December 21, 2025. The auditor change is a routine governance matter, but shareholders should review the credentials of the incoming auditor, M/s. MMRS & Co., before casting their vote.