Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations) read with Para A of Part A of Schedule III to the Listing Regulations, Som Distilleries and Breweries has informed that it enclosed Proceedings of the Extra Ordinary General Meeting (EOGM) of the company held today on Tuesday, April 30, 2024 at 12:30 pm through Video Conference (VC) or other Audio-Visual means (OAVM). The meeting commenced at 12:30 pm and concluded at 12:56 pm (including time allowed for e-voting at EOGM).
The above information is a part of company’s filings submitted to BSE.
