Som Distilleries & Breweries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve To consider ....
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Awaiting price reaction for this filing.
The Board of Directors of Som Distilleries & Breweries Ltd will meet on November 13, 2025, at the company's corporate office in Bhopal. The main agenda is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2025 (Q2/H1 FY26), after review by the Audit Committee on the same day. Additionally, the Board will decide the date, time, and venue of an upcoming Extra-Ordinary General Meeting (EGM) and approve its notice. The trading window for dealing in the company's equity shares is already closed from October 1, 2025, and will reopen only from November 15, 2025 (48 hours after the board meeting).
This is a routine regulatory filing ahead of quarterly results, so no direct impact on the stock price is expected. Investors should watch for the Q2/H1 FY26 results announcement on or after November 13, which will give a clearer picture of the company's earnings. The EGM notice signals that some shareholder approval matter is also in the pipeline, details of which will be disclosed soon.