The Board of Directors of the Company in their Board Meeting held on September 05, 2025 approved the shifting of 39th Annual General Meeting which was originally scheduled to be held on ....
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Cupid Breweries and Distilleries Ltd has postponed its 39th Annual General Meeting. The AGM was originally scheduled for September 27, 2025 at 12:00 noon IST and has now been moved to September 30, 2025 at 12:00 noon IST. The meeting will continue to be held via Video Conference (VC) or Other Audio Visual Means (OAVM). The reason cited for the postponement is travel plan exigencies of the Chairman and Director under forced circumstances. The board decision was taken at a meeting held on September 5, 2025, which ran from 7:00 PM to 7:10 PM IST.
This is a routine administrative update with no material impact on shareholders or the stock. The 3-day postponement does not affect any business or financial matters; shareholders just need to note the new AGM date.