Cupid Breweries and Distilleries has informed that this is with refer to letter dated May 29, 2026, intimating about the Postal Ballot Notice dated May 18, 2026, for seeking approval of the Shareholders of the Company on the following resolutions: Approval for Strategic acquisition of manufacturing unit from United Spirits Limited; Appointment of Rohit Shetty (Din: 07224494) as an Independent Director of the Company. The e-voting for Postal Ballot commenced on Saturday, May 30, 2026 (09:00 AM IST) and concluded on Sunday, June 28, 2026 (05:00 PM IST), post which the Scrutinizer appointed for scrutiny of the Postal Ballot process, Neha Poddar, Practicing Company Secretaries, Mumbai has submitted her report on the results of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that both resolutions of the Postal Ballot have been passed with the requisite majority.
The above information is a part of company's filings submitted to BSE.
