Notice of 39th Annual General Meeting of the Company proposed to be held on Tuesday, September 30 at 12:00 noon through VC/OAVM.
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Cupid Breweries and Distilleries Ltd (formerly Cupid Trades and Finance Limited) has called its 39th AGM for Tuesday, September 30, 2025, at 12:00 noon, to be held via video conferencing. Shareholders will vote on three items: adopting the audited financial statements for FY ending March 31, 2025, re-appointing Dr. Lily Bhagvandas Rodrigues (DIN: 08226366) as a Non-Executive Director who retires by rotation, and appointing M/s. Bhumika & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at proposed fees of Rs. 3,00,000 plus taxes for FY 2026. Remote e-voting through NSDL runs from September 27 to September 29, 2025, with the cut-off date for voting eligibility set as September 23, 2025. The filing also discloses a past compliance lapse where the Chartered Accountant's certificate supporting the company's earlier name change (from Cupid Trades & Finance Limited to Cupid Breweries and Distilleries Limited) lacked a mandatory UDIN; a corrected certificate with UDIN was submitted to BSE in November 2024. Dr. Rodrigues holds 1,44,64,959 shares, currently held in an escrow demat account pending completion of the ongoing open offer, and is the spouse of the Chairman & MD.
Routine AGM business with no major corporate action; shareholders should note the September 23 cut-off date for e-voting eligibility and the disclosed UDIN compliance issue related to the company's name change, which the company states has since been rectified with BSE.