Newspaper publication under Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 pertaining to dispatch of Postal Ballot Notice.
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Awaiting price reaction for this filing.
Cupid Breweries and Distilleries Ltd has informed the stock exchanges that it has completed the dispatch of a Postal Ballot Notice dated June 18, 2025, with electronic dispatch done on June 19, 2025. The notice was advertised in Business Standard (English) and Mumbai Lakshadweep (Marathi) on June 20, 2025. The postal ballot seeks shareholder approval through remote e-voting for two special resolutions: the appointment of Mr. Sajid Bijnori (DIN: 02666906) and Mr. Ajay Gandeja (DIN: 08663702) as Independent Directors of the Company. The e-voting window is open from June 20, 2025 (9:00 AM) to July 19, 2025 (5:00 PM), with the cut-off date set as June 13, 2025. Results will be declared on or before July 22, 2025, and Mrs. Bhumika Shah has been appointed as the scrutinizer for the process.
Shareholders should review the proposals to appoint two new Independent Directors and cast their votes through NSDL's e-voting platform by July 19, 2025. The appointment of independent directors is a routine corporate governance matter and is unlikely to have a material impact on the stock price.