Som Distilleries board to meet for AGM planning

Som Distilleries and Breweries Limited will hold a board of directors meeting on Friday, September 5, 2025. The meeting, to be held at the corporate office in Bhopal, Madhya Pradesh, will focus on finalizing arrangements for the company's 32nd annual general meeting (AGM).

Key agenda items for the board include determining the date, time, and venue for the upcoming AGM. The board will also approve the final notice for the AGM for the financial year ended March 31, 2025, and set the corresponding record date or book closure date.

Additionally, the directors will consider the appointment of a scrutinizer for the proposed 32nd AGM and review and approve the FY 2024-25 32nd annual report, including its annexures. Other matters may be discussed with the chairperson's approval. The notice was issued by Om Prakash Singh, company secretary and compliance officer, on September 1, 2025.