Som Distilleries & Breweries Limited has informed the Exchange regarding Board meeting held on August 11, 2025.
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Som Distilleries & Breweries' board met on August 11, 2025, and approved its Q1 FY2025-26 unaudited financial results (standalone and consolidated) along with the auditor's limited review report. On a consolidated basis, revenue from operations stood at around ₹88,454 lakhs versus ₹1,01,270 lakhs in Q1 FY24-25, while profit after tax was about ₹4,206 lakhs (vs ₹4,054 lakhs), and EPS was roughly flat at around ₹2.02. The board also appointed M/s N.K. Jain & Associates as Secretarial Auditor for a five-year term starting FY2025-26, subject to shareholder approval. Mr. Nakul Kam Sethi (Whole-time Director, DIN 06512548) was recommended for re-appointment as he retires by rotation. Separately, the company confirmed that ₹22.40 crore raised through a preferential issue of equity shares (dated April 25, 2025) has been used entirely as originally intended — ₹9 crore for working capital, ₹7.90 crore for operational expenditure, and ₹5.50 crore for general corporate purposes — with no deviation reported.
Stable quarter for shareholders — profit was maintained despite a year-on-year dip in consolidated revenue, with no governance red flags. The preferential issue funds being used as promised (no deviation) reassures investors, while the routine auditor and director re-appointments are procedural and unlikely to move the stock on their own.