Som Distilleries and Breweries Limited (SDBL), a prominent player in the Indian alcohol industry, has officially disclosed the voting results from the Extra-Ordinary General Meeting (EOGM) held on March 24, 2025, via Video Conference (VC) and Other Audio-Visual Means (OAVM). The meeting convened to address specific matters requiring shareholder approval, in line with the company's governance practices and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Details of the EOGM Voting Results

• Meeting Date: March 24, 2025

• Time: 12:40 PM

• Mode of Meeting: Video Conference (VC) and Audio-Visual Means (OAVM)

• Regulatory Compliance: SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

The consolidated scrutinizer’s report includes the voting results from both remote e-voting and e-voting during the EOGM. This ensures that all shareholders had the opportunity to participate in the decision-making process despite the virtual format of the meeting.

Voting Process and Results

• The remote e-voting process began ahead of the meeting, enabling shareholders to cast their votes on the proposed resolutions prior to the EOGM.

• The e-voting during the meeting allowed shareholders who could not vote remotely to express their views during the virtual event.

• The scrutinizer’s report consolidates the votes cast electronically, ensuring transparency and accuracy in the voting process.

Corporate Disclosure

In line with SEBI regulations, Som Distilleries and Breweries Limited has made the voting results available to the public and filed with the BSE and NSE under their respective security codes:

• Security ID: SDBL

• BSE Security Code: 507514

• NSE Security Symbol: SDBL

These results are also uploaded on the company's official website, and on the National Securities Depository Limited (NSDL) e-voting portal.

Transparency and Shareholder Engagement

This disclosure underscores Som Distilleries’ commitment to corporate governance and shareholder engagement. By making the scrutinizer's report and voting details publicly available, the company ensures that its shareholders have access to critical information regarding the decisions made at the EOGM.

Company Overview

Som Distilleries and Breweries Limited, headquartered in New Delhi, is known for its high-quality alcoholic beverages, including beer and spirits. The company has a significant market presence and is listed on both the BSE and NSE, contributing to the dynamic growth of India's alcoholic beverage sector.

Conclusion

The EOGM held on March 24, 2025, was a successful event, conducted in compliance with SEBI regulations. The company’s commitment to transparency and timely disclosures has been reflected in the voting results, which are now publicly available. As part of its ongoing efforts to engage with investors, Som Distilleries ensures the seamless accessibility of all relevant information on its website and the NSDL platform.

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