Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2025 we are submitting herewith Voting Results of the 39th Annual General Meeting of the ....
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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 held its 39th AGM on September 30, 2025, from 12:00 PM to 12:23 PM, and all three ordinary resolutions were passed with near-unanimous support (~99.9978% in favour). The resolutions covered: (1) adoption of the audited standalone financial statements for FY ending March 31, 2025, (2) re-appointment of Dr. Lily Bhagvandas Rodrigues (DIN: 08226366) as director retiring by rotation, and (3) appointment of the Secretarial Auditor. Out of 10,250,363 total shares voted, only 225 shares voted against each resolution. Bhumika Shah of Bhumika & Co. served as the Scrutinizer. Notably, all votes were cast via e-voting (no poll or postal ballot), and the entire 10,250,363 shares came from Public Non-Institutions, with Promoter/Promoter Group and Public Institutions showing zero holdings — a data point worth flagging. The company had 4,313 shareholders on the record date of September 23, 2025.
This is a routine, compliance-driven AGM disclosure with all resolutions passed by overwhelming majority, suggesting strong shareholder consensus and no governance disputes. No material impact on stock price is expected; the unusual zero promoter shareholding figure may warrant a separate clarification from the company.