Som Distilleries & Breweries Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025
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Som Distilleries & Breweries Limited has filed the voting results of its 32nd Annual General Meeting held on September 29, 2025 via video conferencing. A total of 109,779 shareholders were on the record date, with 6 promoters and 57 public shareholders attending through VC. All six resolutions were passed with overwhelming majority. The four ordinary resolutions covered adoption of standalone and consolidated audited financial statements for FY ending March 31, 2025, reappointment of Mr. Nakul Kam Sethi as Director, and appointment of M/s NK Jain and Associates as Secretarial Auditors, each securing over 99.8% votes in favor. The two special resolutions approved increases in remuneration for Managing Director & Chairman Shri Jagdish Kumar Arora (99.78% in favor) and Whole Time Director Mr. Nakul Kam Sethi (99.88% in favor), with 3.89 crore promoter votes excluded on Resolution 5 due to the promoter group's interest.
All AGM resolutions passed with near-unanimous support, indicating strong shareholder confidence and no governance controversies. The approved increases in remuneration for the MD/Chairman and Whole Time Director will raise executive compensation costs going forward, while the reappointment of Mr. Sethi and appointment of the secretarial auditor are routine corporate housekeeping items with no material price impact expected.