Pursuant to Regulation 29 and other relevant Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 and in continuation to earlier intimation dated December 3, 2025, regarding the Board Meeting scheduled on Thursday, the 11th day of December, 2025, to consider and approve/ accept the Rights issue offer of Equity shares worth Rs 49.99 Crores made by Woodpecker Greenagri Nutrients (WGNPL), Wholly Owned Subsidiary of the Company and other business matters, Som Distilleries & Breweries has informed that due to unavoidable circumstances, the said Board Meeting has been rescheduled and will now be held on Monday, the 8th day of December, 2025, to transact the following business: To consider and approve/ accept the Rights issue offer of Equity shares worth Rs 49.99 Crores made by Woodpecker Greenagri Nutrients (WGNPL), Wholly Owned Subsidiary of the Company; and any other matter with the approval of the Chairperson. Further, in accordance with the applicable regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Equity Shares of the Company is closed with immediate effect and shall remain closed till the end of business hours on 10th day of December, 2025 i.e., 48 hours after the scheduled Board Meeting. The same is being intimated to all the Designated and Connected persons.
The above information is a part of company’s filings submitted to BSE.
