AGM Date: 28 Sep 2021
Som Distilleries & Breweries Ltd has informed BSE about Outcome of Board Meeting held on June 03, 2021. Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Thursday, June 3, 2021 at 4:00 P.M. and concluded at 07:10 P.M. at Corporate Office of the Company. Please note that no final dividend is proposed to be declared by the Board Members for FY ended 31st March, 2021. The same is also available on the Company''s website i.e. www.somindia.com. (AS Per BSE Announcement Dated on 03.06.2021) Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM). We would further like to inform that the Company has fixed Tuesday, September 21, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the same on your record. (As Per BSE Announcement dated on 06.09.2021) 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 we are enclosing Proceedings of the 28th Annual General Meeting of the Members of the Company held on Tuesday the 28th day of September 2021 at 12:30 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM) for your record. The meeting commenced at 12:30 p.m. and concluded at 1:00 p.m. (including time allowed for e-voting at AGM). (As Per BSE Announcement Dated on 9/28/2021 3:51:06 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday the 28th day of September 2021 at 12:30 P.M through video conferencing / other audio-visual means (VC / OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Companys website www.somindia.com and on the website of National Securities Depository Limited https://www.evoting.nsdl.com. You are requested to kindly take the same on record. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday, the 28th day of September, 2021 at 12:30 P.M through video conferencing / other audio-visual means (VC / OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited, https://www.evoting.nsdl.com. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 7:41:03 AM)
AGM Date: 28 Sep 2021
Som Distilleries & Breweries Ltd has informed BSE about Outcome of Board Meeting held on June 03, 2021. Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Thursday, June 3, 2021 at 4:00 P.M. and concluded at 07:10 P.M. at Corporate Office of the Company. Please note that no final dividend is proposed to be declared by the Board Members for FY ended 31st March, 2021. The same is also available on the Company''s website i.e. www.somindia.com. (AS Per BSE Announcement Dated on 03.06.2021) Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 22, 2021 to Tuesday, September 28, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of 28th Annual General Meeting of the Company to be held on Tuesday, September 28, 2021 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM). We would further like to inform that the Company has fixed Tuesday, September 21, 2021 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the same on your record. (As Per BSE Announcement dated on 06.09.2021) 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 we are enclosing Proceedings of the 28th Annual General Meeting of the Members of the Company held on Tuesday the 28th day of September 2021 at 12:30 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM) for your record. The meeting commenced at 12:30 p.m. and concluded at 1:00 p.m. (including time allowed for e-voting at AGM). (As Per BSE Announcement Dated on 9/28/2021 3:51:06 AM) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed details of voting results inclusive of remote e-voting and e-voting during AGM of the Company held on Tuesday the 28th day of September 2021 at 12:30 P.M through video conferencing / other audio-visual means (VC / OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the AGM. The above are also being uploaded on the Companys website www.somindia.com and on the website of National Securities Depository Limited https://www.evoting.nsdl.com. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 9/29/2021 7:41:03 AM)
AGM Date: 27 Sep 2022
AGM 27/09/2022 Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Wednesday, July 20, 2022 at 4:00 P.M. and concluded at 6:00 P.M. at Corporate Office of the Company. Please note that no final dividend proposed to be declared by the Board Members for FY2021-22. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please. The Board considered and approved that the 29th Annual General Meeting (AGM) of the Members of the Company will be held on Tuesday, the 27th day of September, 2022 through video conferencing / other audio-visual means (VC / OAVM). Further the Board considered and approved the notice of 29th Annual General Meeting of the Company (As Per BSE Announcement Dated on 20.07.2022) Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2021-22, comprising the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2021-22, along with Board''s Report, Auditors' Report and other documents required to be attached thereto. The 29th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. Thanking You, (As Per BSE Announcement dated on 05.09.2022) Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, September 21, 2022 to Tuesday, September 27, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose of 29th Annual General Meeting of the Company to be held on Tuesday, September 27, 2022 at 12:30 pm through video conferencing / other audio visual means (VC / OAVM). We would further like to inform that the Company has fixed Tuesday, September 20, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the AGM. Kindly take the same on your record. Thanking You, (As per BSE Announcement Dated on 7/9/2022) Dear Sir/Madam, 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, we are enclosing Proceedings of the 29th Annual General Meeting of the Members of the Company held today i.e. Tuesday, the 27th day of September, 2022 at 12:30 P.M. through Video Conferencing / Other Audio-Visual Means (VC/OAVM) for your record. The meeting commenced at 12:30 p.m. and concluded at 1:30 p.m. (including time allowed for e-voting at AGM). Kindly take the above on your records. (As Per BSE Announcement dated on 27.09.2022) Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and e-voting during 29th AGM of the Company held on Tuesday, the 27th day of September, 2022 at 12:30 P.M through video conferencing / other audio-visual means (VC / OAVM). We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and e-voting during the 29th AGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited, https://www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking You, Yours Faithfully, (As per BSE Announcement Dated on 28/9/2022)
AGM Date: 27 Sep 2023
Please Find enclosed Copy of Newspaper Advertisement in respect of Information regarding the 30th Annual General Meeting of the Shareholders of the Company Published on September 1, 2023. Dear Sir/Madam, Pursuant to Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, please find enclosed herewith the Annual Report for the financial year 2022-23, comprising the Notice of the AGM for the financial year 2022-23, along with Board''s Report, Auditors' Report and other documents required to be attached thereto. The 30th Annual Report is also uploaded on the website of the Company at www.somindia.com. Kindly take the same on your record. Dear Sir/Madam, Please find enclosed the Notice of 30th Annual General Meeting to be held on 27th day of September, 2023. (As Per BSE Announcement Dated on 05/09/2023) Dear Sir, Please find enclosed Outcome of 30th AGM of the Company conducted through Audio Visual Means held today i.e September 27,2023 Thank you (As Per BSE Announcement dated on 27.09.2023) Dear Sir/Madam, Please find enclosed the outcome of the Fund Raising Committee of the Board of Director of the Company. (As per BSE Announcement Dated on 05/10/2023)
AGM Date: 28 Sep 2024
Newspaper Advertisement regarding 31st Annual General Meeting Proceedings of the 31st AGM of the company held on 28th September 2024 at 12:30 PM (As Per BSE Announcement dated on 28.09.2024) Consolidated Scrutinizer''s Report and Disclosure of Voting Results of the 31st AGM. (As Per Bse Announcement Dated on 30.09.2024)
AGM Date: 29 Sep 2025
Newspapers Advertisement - Information regarding 32nd Annual General Meeting of the Company through video Conference (VC)/ Other Audio Visual Means (OAVM) facility. Intimation for book closure and record date for the purpose of 32nd Annual General Meeting of the Company to be held on 29th September, 2025 from Tuesday, September 23, 2025 to Monday, September 29, 2025. (As Per Bse Announcement dated on 11/09/2025) PROCEEDINGS OF THE 32ND ANNUAL GENERAL MEETING (AGM) OF THE COMPANY HELD TODAY I.E MONDAY, THE 29TH DAY OF SEPTEMBER, 2025. (As Per BSE Announcement Dated on 29.09.2025) CONSOLIDATED SCRUTINIZER''S REPORT AND DISCLOSURE OF VOTING RESULTS OF 32ND AGM OF THE COMPANY HELD ON 29-09-2025 (As Per BSE Announcement Dated on: 30.09.2025)
EGM Date: 16 Dec 2021
Dear Sir/Madam, The Board of Directors has considered and approved increase in remuneration to Shri Jagdish Kumar Arora, as Managing Director from ?9.80 lakhs p.m. to ?12.50 lakhs p.m., for the remaining term of his appointment effective from November 18, 2021, subject to the approval of the shareholders in general meeting of the Company and in compliance with the applicable SEBI Regulations and the Companies Act, 2013 and Rules made thereunder. Further The Board considered that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Thursday, the 16th day of December, 2021 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Further the Board considered and approved the notice of Extra-Ordinary General Meeting (EGM) of the Company. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records. Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Thursday, the 16th day of December, 2021 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). The notice of the EGM enclosed. Kindly take the same on your record. (As Per BSE Announcement Dated on 24.11.2021) Dear Sir/Madam, 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, please find enclosed the Proceedings of the Extra Ordinary General Meeting of the Members of the Company held on Thursday, the 16th day of December, 2021 at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh. The meeting commenced at 11:30 a.m. and concluded at 12:00 p.m. Kindly take the above on your records. (As Per BSE Announcement dated on 16.12.2021) Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and Poll conducted at the EGM of the Company held on Thursday, the 16th day of December, 2021 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen Madhya Pradesh. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and Poll conducted at the EGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com. You are requested to kindly take the same on record. Thanking You, Som Distilleries & Breweries Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 17/12/2021)
EGM Date: 19 Aug 2022
EGM 19/08/2022 Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Wednesday, July 20, 2022 at 4:00 P.M. and concluded at 6:00 P.M. at Corporate Office of the Company. Please note that no final dividend proposed to be declared by the Board Members for FY2021-22. The same is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please. The Board considered that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Friday, the 19th day of August, 2022 at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Further the Board considered and approved the notice of Extra-Ordinary General Meeting (EGM) of the Company The Board considered that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Friday, the 19th day of August, 2022 at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Further the Board considered and approved the notice of Extra-Ordinary General Meeting (EGM) of the Company. (As Per BSE Announcement Dated on 20.07.2022) Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Friday, the 19th day of August, 2022 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). The notice of the EGM enclosed. The Notice of the EGM is also available on the company's website i.e. www.somindia.com. This is for your information and records please. (As Per BSE Announcement dated on 26.07.2022) Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and Poll conducted at the EGM of the Company held on Friday, the 19th day of August, 2022 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen Madhya Pradesh. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and Poll conducted at the EGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com. You are requested to kindly take the same on record. (As Per BSE Announcement Dated on 20.08.2022)
EGM Date: 27 Dec 2022
EGM 27/12/2022 The Board considered that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Tuesday, the 27th day of December, 2022 at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Further the Board considered and approved the notice of Extra-Ordinary General Meeting (EGM) of the Company. (As Per BSE Announcement dated on 18.11.2022) We would like to inform you that an Extra Ordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Monday, the 27th day of December, 2022 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act 2013, read with Rule 20 of Companies (Management & Administration) Rules, 2014, the e-voting facility is being provided to the shareholders of the Company. We would further like to inform that the Company has fixed Tuesday, December 20, 2022 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the EGM. This is for your information and records please. (As Per BSE Announcement dated on 29.11.2022) Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements published in newspapers i.e. Notice of Extra-Ordinary General Meeting. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on November 30, 2022. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please. (As per BSE Announcement Dated on 30/11/2022) Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Tuesday, the 27th day of December, 2022 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). The notice of the EGM enclosed. The Notice of the EGM is also available on the company''s website i.e. www.somindia.com. This is for your information and records please. (As Per BSE Announcement Dated on 07/12/2022) EGM 27/12/2022 (As Per BSE Bulletin Dated on 07.12.2022) 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, please find enclosed the Proceedings of the Extra Ordinary General Meeting of the Members of the Company held today i.e. on Tuesday, the 27th day of December, 2022 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh. The meeting commenced at 12:00 p.m. and concluded at 12:30 p.m. (As Per BSE Announcement dated on 27.12.2022) Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and Poll conducted at the EGM of the Company held on the 27th day of December, 2022 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen Madhya Pradesh. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and Poll conducted at the EGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com. You are requested to kindly take the same on record. Kindly take the above on your records. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the Listing Regulations, please note that the following Resolutions has been passed at the EGM of the Members of the Company held on Tuesday, the 27th day of December, 2022 in terms of Scrutinizer's Report dated 28.12.2022. 1. The Shareholders has approved continued appointment of Mr. Uma Kant Samal (DIN: 08669929) as an Independent Director on attaining the age of seventy-five years with requisite majority. 2. The Shareholders has approved reclassification of Mr. Surjeet Lal (Outgoing Promoter 1) to 'Public' shareholder category with requisite majority. 3. The Shareholders has approved reclassification of Mrs. Sweena Arora (Outgoing Promoter 2) to 'Public' shareholder category with requisite majority. 4. The Shareholders has approved change the name of the Company to Som Distilleries Breweries & Wineries Limited with requisite majority. Kindly take the above on your records. Dear Sir/Madam, 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, please note that the following Resolutions has been passed at the Extra Ordinary General Meeting of the Members of the Company held on Tuesday, the 27th day of December, 2022 in terms of Scrutinizer's Report dated 28.12.2022. The Shareholders has approved change the name of the Company to Som Distilleries Breweries & Wineries Limited with requisite majority. 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, please note that the following Resolutions has been passed at the Extra Ordinary General Meeting of the Members of the Company held on Tuesday, the 27th day of December, 2022 in terms of Scrutinizer's Report dated 28.12.2022. The Shareholders has approved continued appointment of Mr. Uma Kant Samal (DIN: 08669929) as an Independent Director on attaining the age of seventy-five years with requisite majority 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, please note that the following Resolutions has been passed at the Extra Ordinary General Meeting of the Members of the Company held on Tuesday, the 27th day of December, 2022 in terms of Scrutinizer's Report dated 28.12.2022. 1. The Shareholders has approved reclassification of Mr. Surjeet Lal (Outgoing Promoter 1) to 'Public' shareholder category with requisite majority. 2. The Shareholders has approved reclassification of Mrs. Sweena Arora (Outgoing Promoter 2) to 'Public' shareholder category with requisite majority. Kindly take the above on your records. (As per BSE Announcement Dated on 28/12/2022)
EGM Date: 07 Jan 2023
Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Friday, December 9, 2022 at 1:00 P.M. and concluded at 2:00 P.M. at Corporate Office of the Company. The above information is also available on the Company''s website i.e. www.somindia.com. This is for your information and records please. The Board considered that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Saturday, the 7th day of January, 2023 at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Further the Board considered and approved the notice of Extra-Ordinary General Meeting (EGM) of the Company. This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Saturday, the 7th day of January, 2023 at 12:00 pm at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). The notice of the EGM enclosed. The Notice of the EGM is also available on the company''s website i.e. www.somindia.com. This is for your information and records please. (As Per BSE Announcement Dated on 15/12/2022) Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements published in newspapers i.e. Notice of Extra-Ordinary General Meeting. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on December 16, 2022. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please. (As per BSE Announcement Dated on 16/12/2022) Dear Sir/Madam, In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation'), this is in continuation to our letter of outcome of Board Meeting dated Friday, December 9, 2022, regarding convening an Extra-Ordinary General Meeting ('EGM') of the members of the Company scheduled to be held on Saturday, January 7, 2023. This is to inform that the Board with requisite majority has passed the resolution by circulation today i.e. January 2, 2023 have concluded that in view of unforeseen / unavoidable circumstances, the EGM scheduled to be held on Saturday, January 7, 2023 shall stand cancelled. The information contained in this outcome is also available on the Company's website www.somindia.com, on the website of the National Stock Exchange of India Limited (www.nseindia.com) and BSE Limited (www.bseindia.com). Kindly take the above information on record and oblige. (As Per BSE Announcement dated on 02.01.2023) EGM 07/01/2023 (Cancelled) (As Per BSE Bulletin Dated on 02.01.2023) Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements published in newspapers i.e. cancellation of Extra-Ordinary General Meeting. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on January 3, 2023. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please. (As Per BSE Announcement Dated on 03/01/2023)
EGM Date: 07 Mar 2023
EGM 07/03/2023 Dear Sir/Madam, This is to inform that the Extra-Ordinary General Meeting (EGM) of the Members of the Company will be held on Tuesday, the 7th day of March, 2023 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). The notice of the EGM enclosed. The Notice of the EGM is also available on the company''s website i.e. www.somindia.com. This is for your information and records please. (As Per BSE Announcement dated on 13.02.2023) Dear Sir/Madam, In terms of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith advertisements published in newspapers i.e. Notice of Extra-Ordinary General Meeting. The above-mentioned advertisement is published in Business Standard Hindi and Business Standard English, newspapers on February 14, 2023. The same has also been uploaded on the Company's www.somindia.com. This is for your information and records please. (As per BSE Announcement Dated on 14/02/2023) Dear Sir/Madam, We would like to inform you that an Extra Ordinary General Meeting (EGM) of the Members of the Company is scheduled to be held on Tuesday, the 7th day of March, 2023 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen (Madhya Pradesh). Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015 and Section 108 of the Companies Act 2013, read with Rule 20 of Companies (Management & Administration) Rules, 2014, the e-voting facility is being provided to the shareholders of the Company. We would further like to inform that the Company has fixed Tuesday, February 28, 2023 as the cut-off date for the purpose of remote e-voting, for ascertaining the names of the Shareholders holding shares either in physical form or in dematerialised form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the EGM. This is for your information and records please. (As Per BSE Announcement dated on 15.02.2023) 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, please find enclosed the Proceedings of the Extra Ordinary General Meeting of the Members of the Company held today i.e. on Tuesday, the 7th day of March, 2023 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen, Madhya Pradesh. The meeting commenced at 11:30 am and concluded at 12:00 p.m. Kindly take the above on your records. Dear Sir/Madam, Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed details of voting results inclusive of remote e-voting and Poll conducted at the EGM of the Company held on 7th day of March, 2023 at 11:30 am at the Factory Premises, Village Rojrachak, Chiklod Road, District Raisen Madhya Pradesh. We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and Poll conducted at the EGM. The above are also being uploaded on the Company''s website www.somindia.com and on the website of National Securities Depository Limited (NSDL), www.evoting.nsdl.com. You are requested to kindly take the same on record. Kindly take the above on your records. (As per BSE Announcement Dated on 07/03/2023)
EGM Date: 05 Aug 2023
Dear Sir/Madam, Pursuant to Regulation 30 (read with Schedule Ill - Part A), and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed outcome of board meeting of the Company held today i.e. on Saturday, July 8, 2023 at 12:30 P.M. and concluded at 2:35 P.M. at Corporate Office of the Company. Dear Sir/Madam, Please find enclosed herewith advertisement published in newspapers i.e Notice of Extra Ordinary General Meeting to be held on Saturday , August 5,2023 at 12:30 pm through Video Conference or Other Audio Visual Means. This is for your information and record (As Per BSE Announcement Dated on 15.07.2023) Dear Sir/Madam, Please find enclosed the intimation for cut off date for the EGM to be held on Saturday, August 5, 2023. (As Per BSE Announcement dated on 21.07.2023) Dear Sir Please Find enclosed outcome of eogm (As Per BSE Announcement dated on 05.08.2023) Dear Sir/Madam, Please find enclosed consolidated scrutinizer report along with the voting Results of EGM held on August 5, 2023. (As per BSE Announcement Dated on 07/08/2023) This is in reference to approval of the Board dated July 8, 2023 and approval of the Shareholders of the Company at the Extra-Ordinary General Meeting held on August 5, 2023 and pursuant to In-principle approvals granted by BSE Limited and National Stock Exchange of India Limited vide their respective letters dated August 11, 2023 to create, offer, issue and allot; The Board of Directors of the Company, has considered and approved (a) 2,50,000 Equity Shares (Two Lakhs Fifty Thousand) on Preferential and Private Placement basis to an identified Non-Promoter Entity, (b) 51,50,000 Convertible Equity Warrants to Promoters / Promoters Group and Public Investors on Preferential Basis, The said meeting commenced at 12:30 pm and concluded at 3:00 pm. (As Per BSE Announcement Dated on 25.08.2023)
EGM Date: 15 Feb 2024
Dear Sir/Madam, Please find enclosed outcome of the board meeting. Dear Sir/Madam, Please find enclosed the Notice of the EGM. (As Per BSE Announcement dated on 19.01.2024) Dear Sir/Madam, Please find enclosed the intimation of cut-off date for the purpose of the EGM (As Per BSE Announcement Dated on 23/01/2024) Dear Sir Please find enclosed outcome of EOGM (As per BSE Announcement Dated on 15/02/2024) Dear Sir Please find enclosed the intimation (As per BSE Announcement Dated on 16/02/2024)
EGM Date: 30 Apr 2024
Sub Division of share capital and change of name of the company EGM 30/04/2024 (As Per BSE Bulletin Dated on 04.04.2024) Dear Sir/Madam Please find enclosed newspaper publication Dear Sir/Madam Please find enclosed (As Per BSE Announcement Dated on 05/04/2024) EGM 30/04/2024 (As Per BSE Bulletin Dated on 05.04.2024) Dear Sir/Madam Please find enclosed (As per BSE Announcement Dated on 30/04/2024) Dear Sir/Madam Please find enclosed (As Per BSE Announcement Dated on 01.05.2024)
EGM Date: 24 Mar 2025
PREFERENTIAL ISSUE The Board considered and Approved raising of funds through Issue of Equity Shares to the identified Promoter. The EOGM will be held on 24.03.2025 at 12.30pm through VC and OAVM (As Per BSE Announcement Dated on: 01/03/2025) NEWSPAPERS ADVERTISEMENT NOTICE OF EXTRA-ORDINARY GENERAL MEETING. (As Per BSE Announcement Dated on 03.03.2025) INTIMATION OF CUT OFF DATE FOR THE PURPOSE OF EXTRA- ORDINARY GENREAL MEETING (EGM) OF THE COMPANY TO BE HELD ON MONDAY, MARCH 24, 2025. (As Per BSE Announcement Dated on 05.03.2025) NEWSPAPERS ADVERTISEMENT - CORRIGENDUM TO THE NOTICE OF EXTRA-ORDINARY GENERAL MEETING. (As Per BSE Announcement Dated on: 21/03/2025) PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING (EOGM) OF THE COMPANY HELD TODAY I.E. MARCH 24, 2025 AT 12:40PM THROUGH VIDEO CONFERENCE (VC) OR OTHER AUDIO VISUAL MEANS (OAVM). (As per BSE Announcement Dated on 24/03/2025) Please find attached herewith Proceedings of Annual General Meeting along with Voting Results and Scrutinizers Report thereon. Consolidated scrutinizer''s report and disclosure of voting results of the extra-ordinary general meeting (eogm) held on 24th day of march, 2025 (As Per BSE Announcement Dated on: 25/03/2025)
EGM Date: 12 Dec 2025
Pursuant to Regulation 30 (read with Schedule Ill - Part A), Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find herewith outcome of board meeting of the Company held today i.e. on Thursday, November 13, 2025 at 17:00 P.M. and concluded at 20:00 P.M. at Corporate Office of the Company. Newspaper advertisement:- Notice of Extra Ordinary General Meeting to be held on Friday, 12 December,2025 at 12:30 P.M. (As per BSE Announcement dated on: 17.11.2025) INTIMATION OF CUT OFF DATE FOR THE PURPOSE OF EXTRA ORDINARY GENERAL MEETING (EGM) OF THE COMPANY TO BE HELD ON FRIDAY, DECEMBER 12, 2025. (As Per BSE Announcement Dated on:28.11.2025) PROCEEDING OF EXTRAORDINARY GENERAL MEETING HELD ON TODAY I.E. 12-12-2025 (As Per BSE Announcement Dated on 12.12.2025) CONSOLIDATED SCRUTINIZER''S REPORT AND DISCLOSURE OF VOTING RESULTS OF THE EXTRA ORDINARY GENERAL MEETING (As Per BSE Announcement Dated on: 13/12/2025)
