Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cupid Breweries and Distilleries has informed that it enclosed Annual Report of the Company for the FY 2025-26 alongwith the Notice of the 40th Annual General Meeting (‘AGM’) of the Company to be held on Wednesday, September 30, 2026, at 12:00 noon (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The requirements of sending physical copy of the Annual Report to the Members have been dispensed with pursuant to the General Circular 09/2023 dated September 23, 2023 and other circulars issued by the Ministry of Corporate Affairs (‘MCA Circular’) from time to time and Circular SEBI/HO/CFD/CFD-PoD2/P/CIR/2023/167 dated October 07, 2023, issued by Securities and Exchange Board of India (‘SEBI Circular’) (MCA Circular and SEBI Circular are collectively knowns as ‘Circulars’). In compliance with the abovementioned Circulars, the Company has dispatched the Annual Report for FY2025-26 to its members through electronic mode only, today i.e. Tuesday, September 08, 2026. Further, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the weblink for accessing the Annual Report for FY 2025-26 is being sent to all those Members who have not registered their email IDs with the Company/ RTA/ DPs. The Annual Report for the FY2025-26 along with Notice of the AGM are being made available on the Company's website www.cupidalcobev.com.
