Som Distilleries & Breweries Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025
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Som Distilleries & Breweries held its 32nd Annual General Meeting on September 29, 2025, from 1:00 PM to 1:35 PM via video conferencing, with 63 members attending virtually. The Chairman and Managing Director was absent, so Whole Time Director Mr. Nakul Kam Sethi was elected as chairman for the meeting. Six directors were present along with the statutory, internal, and secretarial auditors. Six items of business were transacted, including adoption of the audited standalone and consolidated financial statements for FY 2024-25, reappointment of Mr. Nakul Kam Sethi as a director (retiring by rotation), appointment of N.K. Jain & Associates as secretarial auditors, and approval of increased remuneration for both the Managing Director and the Whole Time Director. Remote e-voting was conducted from September 26 to September 28, 2025, and the final voting results will be announced separately.
Shareholders should watch for the upcoming voting results, particularly on the two special business items proposing higher pay for the Managing Director and the Whole Time Director, as these could attract attention. The absence of the regular Chairman and Managing Director at the AGM is a minor governance point worth noting for investors.