Publication Details

Som Distilleries & Breweries Limited has published a notice concerning its 33rd Annual General Meeting (AGM). The notice confirms that the meeting will be held through Video Conference (VC) or Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs and SEBI circulars.

Regulatory Context

The publication complies with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Important Dates

The advertisement was published on September 7, 2026, in Business Standard (Mumbai - English) and Business Standard (Delhi - Hindi).

What Shareholders Should Know

The company has advised that the notice is available on its website at www.somindia.com and on stock exchange platforms. Shareholders are encouraged to visit the website for specific instructions on virtual participation and voting procedures.

AGM and E-Voting Schedule

Som Distilleries & Breweries Ltd has announced the dispatch of physical letters to shareholders who have not registered their email addresses with the company, its Registrar and Transfer Agents (RTA), or their respective Depository Participants. This letter provides the necessary web-link and QR code to access the Notice and Annual Report for the 33rd Annual General Meeting (AGM) for the Financial Year 2025-26.

Key AGM Dates

The meeting is scheduled to be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM).

Shareholder Instructions

Shareholders holding shares in physical mode who have not registered their email addresses are requested to update their details by writing to the company's RTA, MAS Services Limited. Shareholders holding shares in dematerialized mode are advised to update their email addresses with their respective Depository Participants.

Financial Performance

For FY2025-26, the company reported a consolidated total income of Rs 1,233.4 crore, representing a 14.8% decrease compared to Rs 1,447.4 crore in FY2024-25. Consolidated net profit after tax (PAT) saw a sharp 90% decline to Rs 10.4 crore (from Rs 104.5 crore in the prior year). The company noted that the results were significantly impacted by regulatory disruptions at its Bhopal facility and elevated input costs. EBITDA fell 56.83% to Rs 78.0 crore, with margins contracting to 6.32% from 12.48% in the previous year.

Important Figures

Corporate Action: Preferential Issuance

The Board has approved a preferential issue of up to 3,212,955 convertible equity warrants to promoter Mr. Deepak Arora at an issue price of Rs 77.81 per warrant (including a premium of Rs 75.81). The issuance aims to raise Rs 25.00 crore for working capital and general corporate purposes. The warrants are convertible into equity shares within 18 months from the date of allotment.

Regulatory and Operational Developments

• Bhopal Facility License: The most significant operational disruption in FY2025-26 was the suspension of the manufacturing license at the Bhopal facility, effective February 4, 2026. This disruption materially affected production and dispatches in Q4.
• Uttar Pradesh Expansion: Commercial production at the new Farrukhabad, Uttar Pradesh brewery commenced in Q1 FY2026-27. This facility adds an annual capacity of 10 million cases and is strategically positioned to serve the North Indian market.
• Credit Rating: Infomerics Ratings revised the long-term bank facilities rating to BBB+ (from A-) and the short-term rating to A2 (from A2+) as of March 31, 2026, citing concerns related to the license suspension at the Bhopal plant.

Management Commentary and Outlook

Management has acknowledged the challenging year characterized by regulatory disruption and cost pressures. The priority for the next phase is to restore volumes, improve capacity utilization at the new Uttar Pradesh facility, and rebuild operating leverage. The company remains focused on geographic diversification to reduce dependency on individual markets and continues to pursue legal remedies regarding the Bhopal license issue.

Investor Takeaway

Investors should monitor the outcome of the legal and regulatory process regarding the Bhopal license, as this remains a critical factor for the company's recovery. While the growth in the IMFL segment and the commissioning of the Uttar Pradesh brewery provide potential for future scaling, the immediate financial performance remains pressured by the recent license suspension and its impact on debt and interest costs (up 98.2% to Rs 22.0 crore in FY26). The success of the preferential issuance will provide necessary liquidity, but the overall near-term operational focus rests on navigating these regulatory hurdles.

Key Highlights

Som Distilleries & Breweries Ltd (SDBL) has submitted its Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, detailing the company's adherence to environmental, social, and governance (ESG) practices. The company, which operates 3 plants and 5 offices across 22 states in India and exports to 18 countries, maintains that its operations are aligned with NGRBC principles.

Governance and Ethics

The company reported no penalties, fines, or corruption-related disciplinary actions against directors, key managerial personnel, or employees during FY 2025-26. The board oversees the sustainability agenda, and SDBL confirmed that its business agreements and contracts are supported by a Code of Conduct, which includes anti-bribery and anti-corruption policies.

Environmental Stewardship

• Zero Liquid Discharge: The company confirmed that all its breweries are operated with Zero Liquid Discharge facilities.
• Water Management: Total volume of water consumption for the reporting period was 510,197 kilolitres. Water intensity for beverage packing was 3.09 litres per litre of beverage packed.
• Energy Consumption: The total energy consumption was 231.57 Terra Joules. The energy intensity per crore rupee of turnover was 100,464 MJ/Cr.
• Compliance: SDBL stated it is compliant with applicable environmental regulations and reported no incidents of non-compliance.

Workforce and Human Capital

• Employee Strength: As of March 31, 2026, the company had 460 permanent employees and 495 workers.
• Diversity: Women represent 12.5% of the Board of Directors.
• Health and Safety: The company has a Central Safety Committee and reported no fatalities or high-consequence work-related injuries during the financial year.

Corporate Social Responsibility

For the financial year 2025-26, the company reported a net worth of Rs. 659.18 crore (Rs. 65,918.25 lakh) and a turnover of Rs. 971.01 crore (Rs. 97,101.17 lakh). SDBL engages with stakeholders through structured processes, including investor results calls and grievance redressal mechanisms for employees and customers.

Key Highlights

Corporate Action Details

Som Distilleries & Breweries Limited has formally announced the schedule for its 33rd Annual General Meeting.

• Book Closure: The company will close its Register of Members and Share Transfer Books from Wednesday, September 23, 2026, through Monday, September 29, 2026 (both days inclusive).
• Cut-off Date: Tuesday, September 22, 2026, is the cut-off date for determining the eligibility of shareholders to cast their votes electronically (remote e-voting) regarding the business to be transacted at the AGM.

What This Means for Investors

This filing is part of the standard corporate compliance cycle. Shareholders holding shares as of the cut-off date (September 22, 2026) are eligible to participate in the remote e-voting process. The meeting itself will be conducted via video conferencing, consistent with recent regulatory norms for corporate meetings.

Key Highlights

Preferential Issue Details

The Board has proposed a preferential issue of up to 3,212,955 convertible equity warrants to promoter Mr. Deepak Arora.

• Pricing: Rs. 77.81 per warrant (including a premium of Rs. 75.81).
• Total Consideration: Up to Rs. 25,00,00,028.55.
• Conversion Terms: Each warrant is convertible into one equity share of face value Rs. 2 within 18 months from the date of allotment.
• Payment: 25% of the warrant price is payable at the time of subscription and allotment; the balance 75% is payable at the time of exercising the conversion option.
• Purpose: The proceeds are intended for working capital and general corporate purposes.
• Regulatory Context: The 'Relevant Date' for determining the price was August 28, 2026. The company confirmed that this issue will not result in any change in control or composition of the Board of Directors.

Governance and Board Updates

• Reappointment: Mr. Rajat Batra (DIN: 02695119), a Non-Executive Director, retires by rotation and has offered himself for reappointment. He does not receive remuneration from the company.

AGM Logistics and Voting

• E-voting Period: The remote e-voting facility will be available from September 26, 2026 (9:00 A.M.) to September 28, 2026 (5:00 P.M.).
• Cut-off Date: Shareholders as of September 22, 2026, are eligible to vote.
• Participation: The meeting will be held via VC/OAVM. Shareholders must register as a speaker between September 22 and September 24, 2026, if they wish to express views or ask questions.

Concerns and Watch Points

• Warrant Exercise: If the warrant holder does not exercise the conversion option within the 18-month period, the warrants will lapse, and the subscription amount paid will be forfeited.
• Regulatory/Approvals: The allotment is subject to necessary approvals, including from the stock exchanges where the company's shares are listed.

Publication Details: The company has published a statutory notice regarding its 33rd Annual General Meeting (AGM). ## Regulatory Context: This notice is issued in compliance with Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ## Important Dates: The advertisement was published on September 6, 2026, in the Financial Express (English) and Jansatta (Hindi) newspapers. ## What Shareholders Should Know: The 33rd AGM will be conducted via Video Conference (VC) or Other Audio Visual Means (OAVM). Shareholders are encouraged to visit the official company website at www.somindia.com for specific instructions, details on remote e-voting, and general meeting access procedures.

Key Highlights

Fundraising Details

Som Distilleries & Breweries Ltd announced that its board has approved the raising of funds through the issuance of 32,12,955 convertible equity warrants on a preferential basis. The securities will be issued to promoter Mr. Deepak Arora at an issue price of Rs 77.81 per warrant (comprising a face value of Rs 2 and a premium of Rs 75.81), aggregating to approximately Rs 25.00 crore.

Terms and Conditions

• Conversion: Each warrant is convertible into one equity share.
• Payment Structure: 25% of the issue price is payable on the date of allotment. The balance 75% is payable at the time of exercising the conversion option.
• Tenure: Conversion rights may be exercised in one or more tranches at any time on or before the expiry of 18 months from the date of allotment.
• Forfeiture Clause: Non-payment of the remaining 75% by the warrant holder would entail the forfeiture of the 25% already paid. The amount paid against the warrants will be adjusted against the issue price for the resultant equity shares.

Use of Funds

The company intends to utilize the proceeds primarily for:

1. Working Capital
2. General Corporate Purposes

What This Means for Investors

The proposed issuance signals promoter commitment through a capital infusion. As it is a preferential issue to the promoter, it serves to strengthen the company’s capital base for operational requirements. Shareholders should monitor the upcoming Annual General Meeting (AGM) for the final approval required to proceed with this issuance.

Investor Takeaway

This is a standard fundraising development aimed at supporting the company's working capital needs. Shareholders should watch for the official AGM notice and any subsequent regulatory disclosures regarding the allotment process.

Key Highlights

Transaction Details

The Board of Directors has approved the issuance of up to 32,12,955 convertible equity warrants on a preferential basis to promoter Mr. Deepak Arora.

• Pricing: The warrants are issued at Rs 77.81 each, consisting of a face value of Rs 2 and a premium of Rs 75.81. The total aggregate value is Rs 25,00,00,028.55.
• Payment Terms: Subscribers must pay 25% of the issue price on the date of allotment. The remaining 75% is payable when the warrant holder exercises their right to convert the warrants into equity shares.
• Conversion: The warrants may be exercised in one or more tranches within 18 months from the date of allotment. Non-payment of the balance 75% will result in the forfeiture of the initial 25% deposit.

Use of Proceeds

The company stated that the proceeds from this preferential issue will be used primarily for:

1. Working Capital requirements.
2. General Corporate Purposes.

Approval Status

The preferential issue is subject to the approval of shareholders at the company's ensuing Annual General Meeting (AGM) and other required regulatory or governmental authorities.

Investor Takeaway

This capital raise demonstrates promoter commitment by injecting funds directly into the business. For investors, the key monitoring points are the eventual conversion of these warrants into equity, the utilization of funds for business growth, and any subsequent dilution of existing shareholding following the conversion. Shareholders should await further details regarding the AGM process.

Key Highlights

Preferential Issue Details

The Board of Directors approved the issuance of up to 32,12,955 convertible equity warrants on a preferential basis to Mr. Deepak Arora, a promoter of the company. The issue price is fixed at Rs 77.81 per warrant, which includes a premium of Rs 75.81 per warrant over the face value of Rs 2. The total consideration for the issue amounts to Rs 25,00,00,028.55. This transaction is subject to necessary statutory and regulatory approvals, as well as shareholder approval at the upcoming Annual General Meeting.

Annual General Meeting (AGM) and Governance

The company has finalized the notice for its 33rd Annual General Meeting, scheduled for September 29, 2026. Due to the meeting format, it will be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM).

Key governance outcomes approved by the board include:

• Directors' Report: Approval of the Directors' Report and accompanying annexures for the financial year ended March 31, 2026.
• Annual Report: Approval of the Annual Report for FY 2025-26.
• Director Re-appointment: Re-appointment of Mr. Rajat Batra (DIN: 02695119) as a Director, subject to shareholder approval.
• Scrutinizer Appointment: M/s. N.K. Jain & Associates has been appointed as the scrutinizer to manage the remote e-voting and voting processes during the AGM.

Investor Takeaway

The preferential issuance of warrants to a promoter is a significant capital-raising event that demonstrates promoter commitment to the company. Existing shareholders should monitor the subsequent regulatory filings regarding the conversion of these warrants, as they will lead to equity dilution. The upcoming AGM on September 29, 2026, will be the forum for shareholder approval of these resolutions.

Key Highlights

Corporate Action Details

Som Distilleries & Breweries Limited has formally intimated to the stock exchanges that its Board of Directors is scheduled to meet on September 5, 2026. The primary agenda of this meeting is to consider and evaluate a proposal for the issuance of convertible equity warrants or shares on a preferential basis.

The proposed issuance is intended for promoters, members of the promoter group, and other investors. Any final decision remains subject to customary approvals, including those from shareholders and relevant regulatory or governmental authorities.

Governance and Compliance

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, the trading window for the company's securities has been closed. This restriction applies to all designated persons, their immediate relatives, and other insiders. The closure period commenced on September 1, 2026, and will remain in effect until 48 business hours after the conclusion of the scheduled board meeting.

Investor Takeaway

This announcement initiates the formal process for a potential capital-raising activity. For existing shareholders, the key focus should be on the outcome of the upcoming board meeting, specifically regarding the terms of issuance, the identity of the investors, the pricing of the securities, and the overall impact on equity dilution.

Key Agenda Items

Som Distilleries & Breweries Ltd has scheduled a meeting of its Board of Directors on September 5, 2026. The board will consider the following business items:

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has closed its trading window for dealing in securities for all designated persons, their immediate relatives, and other insiders. The window closed effective September 1, 2026, and will remain closed until 48 hours after the conclusion of the board meeting.

Investor Takeaway

Shareholders should monitor the outcome of the board meeting, specifically regarding the proposed preferential issue. Such issuances can lead to equity dilution or changes in promoter shareholding patterns, depending on the terms (such as issue price and conversion ratio) that the board decides to approve. The AGM schedule will also provide clarity on the timeline for shareholder voting on these proposals.

Publication Details

Som Distilleries & Breweries Ltd has issued a public notice regarding the provision of a special window for the transfer and dematerialisation of physical shares. The notice was published in the August 27, 2026, editions of 'Financial Express' (English) and 'Jansatta' (Hindi) in New Delhi.

What Shareholders Should Know

The company is facilitating a specific procedure for shareholders who continue to hold shares in physical form. Shareholders intending to transfer or dematerialise their physical holdings are advised to review the notice for operational instructions and requirements.

Procedural Context

The information regarding this special window is also available on the company’s official website at www.somindia.com. This publication is part of standard regulatory compliance and procedural communication to assist shareholders in converting physical share certificates into electronic format.

Credit Rating Update

Som Distilleries & Breweries Limited has informed the stock exchanges that Infomerics Ratings has revised the credit ratings for the company and its subsidiary, Woodpecker Distilleries and Breweries Private Limited. The revision covers both long-term and short-term bank facilities.

Rationale

The company explicitly stated that the downward revision of these ratings primarily reflects the financial and operational impact resulting from the temporary suspension of the company’s manufacturing license by the Excise Department.

Investor Takeaway

This credit rating downgrade reflects increased risk perceptions by the rating agency following the regulatory suspension of the company's manufacturing operations. Shareholders should closely monitor future company filings regarding the status of this license suspension, as the restoration of manufacturing capabilities is critical to reversing the factors cited for this credit action.

Key Highlights

Operational Performance

Q1 FY27 was impacted by the ongoing suspension of the company’s Madhya Pradesh (Bhopal) plant, which has been non-operational for six months. Management attributed a revenue loss of INR 250-260 crore to this disruption. The fixed cost burden associated with the closed plant is approximately INR 6-7 crore per quarter. Despite this, the company achieved volume growth in other regions, with a 30% increase in Karnataka and a 40% increase in Odisha.

UP Facility Commissioning

A major positive for the quarter was the successful commissioning of the Uttar Pradesh brewery. The facility has an annual capacity of 10 million beer cases. Management confirmed that approximately INR 300 crore was invested in Phase 1, and there is no pending capex for this phase. The facility is expected to serve as a key manufacturing and marketing platform for the northern region.

Financial Position

Despite the difficult operating environment and the capital-intensive commissioning of the UP plant, the company maintained a disciplined balance sheet. Gross debt increased by only INR 10 crore during the quarter, with the gross debt-to-equity ratio moving marginally from 0.3x in March 2026 to 0.31x in June 2026. The company generated nearly INR 28 crore in cash from operations during the quarter.

Management Commentary

• MP Plant Resolution: Management stated the license issue is currently sub judice and being handled by the leadership team, with hopes for a resolution soon.
• Guidance: Management maintained a guidance of INR 1,000-1,100 crore for FY27 revenue.
• Future Strategy: The company plans to focus on brand portfolio optimization, including potential extensions and a possible entry into the Indian single-malt category before the end of FY27.

Concerns and Watch Points

• Regulatory Uncertainty: The ongoing suspension of the Madhya Pradesh plant remains the most significant risk, with management unable to provide a firm timeline for resolution due to court proceedings.
• Raw Material Costs: The company reported a 7.5% to 8% YoY increase in the cost of cans, malt, and bottles during Q1, which exerted pressure on margins.
• Andhra Pradesh Entry: Entry into the Andhra Pradesh market, originally planned for Q1, faced delays due to licensing and export permissions but is now expected to commence in September 2026.

Investor Takeaway

Investors should monitor the developments regarding the Madhya Pradesh license restoration, as it is the primary bottleneck for revenue growth. While the commissioning of the UP facility provides a long-term growth lever, the short-term financial performance is heavily dependent on resolving the regulatory deadlock at the Bhopal plant and managing margin pressures from increased raw material costs.

Earnings Call Recording Update

Som Distilleries & Breweries Limited has formally notified the stock exchanges that the audio recording for its earnings conference call, conducted on August 13, 2026, is now available. The conference call was held to discuss the company's un-audited standalone and consolidated financial results for the first quarter of the 2026-27 financial year.

Next Steps

The company has confirmed that the transcript for the conference call is currently being prepared and will be shared with the stock exchanges and uploaded to the company's website in due course. Investors and stakeholders can access the audio recording via the link provided in the company's official exchange filing.

Publication Details

Som Distilleries & Breweries Limited has formally published an extract of its Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. This action fulfills the requirements of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Important Dates

The results were published in the newspapers on August 13, 2026.

Media Disclosure

The company confirmed that the financial results extract was published in the following newspapers:

• Financial Express (English language newspaper with all-India circulation)
• Business Remedies, New Delhi (Hindi language newspaper)

What Shareholders Should Know

This filing is a routine regulatory compliance disclosure. Its primary purpose is to satisfy statutory requirements regarding the public dissemination of financial information. The company has also made these results available on its official website. No specific shareholder action is required regarding this notice.

Key Highlights

Financial Snapshot

Revenue and Income Analysis

The company reported a total income of ₹268.8 crore for Q1 FY27. This represents a substantial year-on-year decline, primarily attributed to volume constraints resulting from temporary operational and regulatory disruptions, most notably at the Bhopal facility.

Profitability Analysis

Profitability metrics witnessed a sharp decline during the quarter. Gross profit stood at ₹76.1 crore compared to ₹190.0 crore in the same quarter last year. Net profit (PAT) fell significantly to ₹1.6 crore from ₹42.1 crore in Q1 FY26. Management has characterized the quarter as "disruption-led," noting that the operational issues in Madhya Pradesh materially reduced the company's operating leverage.

Margin Analysis

The EBITDA margin contracted significantly by 790 basis points year-on-year, reflecting the impact of lower volumes and higher input costs.

Volume & Operations

Total sales volume for the quarter was 45.79 lakh cases, down from the levels seen in the comparable period. Beer volumes were 45.00 lakh cases, while IMFL volumes contributed 0.51 lakh cases. The company successfully commenced commercial production at its new Uttar Pradesh plant, which adds 10 mn cases of annual beer capacity. This is viewed by management as a key step in strengthening their manufacturing platform and regional market access.

Balance Sheet and Debt Position

Balance sheet leverage remains stable with a gross debt-to-equity ratio of 0.31x as of June 2026, slightly up from 0.30x in March 2026. Gross debt increased by ₹10 crore during the quarter.

What Looks Positive

• Market Rebound: The company reported a strong rebound in demand and market share in Karnataka and Odisha, which helped partially cushion the impact of the Bhopal facility disruption.
• Capacity Expansion: The commercial commissioning of the new manufacturing plant in Uttar Pradesh provides a new platform for future growth and regional penetration.

Concerns and Watch Points

• Operational Risk: The temporary license-related disruption at the Bhopal facility was the primary factor in the poor performance. Investors should monitor for full normalization of operations in Madhya Pradesh.
• Cost Pressure: Higher raw material and packaging costs continued to impact margins during the quarter.

What This Means for Investors

For investors, the quarter reflects the impact of localized operational challenges on the company's financial performance. While the financial results were weak, management has indicated that the core business demand remains intact, evidenced by the performance in other key markets like Karnataka and Odisha. The successful expansion into Uttar Pradesh is a strategic development that potentially offsets some of the operational volatility.

Investor Takeaway

The Q1 FY27 performance was heavily impacted by temporary regulatory and operational disruptions in a key market. Shareholders should focus on the recovery of volume growth as normalization takes place in Madhya Pradesh and as the newly commissioned Uttar Pradesh facility begins to ramp up utilization. The stability of the debt-to-equity ratio suggests that the company has maintained a disciplined approach to leverage despite the difficult quarter.

Financial Performance

For the quarter ended 30th June 2026, Som Distilleries & Breweries Limited reported its financial performance on both a standalone and consolidated basis. Both metrics showed a significant decline compared to the corresponding quarter of the previous year.

Financial Snapshot (Consolidated)

Financial Snapshot (Standalone)

Concerns and Watch Points

Investor Takeaway

Som Distilleries & Breweries has reported a challenging quarter with notable year-over-year declines in both consolidated and standalone revenue. While the company maintained profitability, the significant drop in top-line figures compared to the same period last year highlights operational headwinds. Additionally, investors should closely track the ongoing license renewal process for the Bhopal manufacturing plant, as cited in the auditor's review report. The company continues to operate as a single-segment entity focused on alcoholic beverages.

Financial Snapshot: Consolidated Results

Financial Snapshot: Standalone Results

Financial Analysis

The company’s financials for the quarter ended June 30, 2026, show a contraction in business activity compared to the same quarter of the previous fiscal year. Consolidated revenue from operations fell to ₹609.19 crore (₹60,919.26 lakh) from ₹884.55 crore (₹88,454.63 lakh) in the previous year. Similarly, standalone revenue declined to ₹38.93 crore (₹3,892.68 lakh) compared to ₹417.64 crore (₹41,763.81 lakh).

Despite the revenue decline, the company reported a consolidated net profit of ₹1.56 crore (₹156.03 lakh), recovering from a loss reported in the preceding quarter (Quarter ended March 31, 2026).

Concerns and Watch Points

Investor Takeaway

Som Distilleries & Breweries Limited has reported a quarter characterized by a sharp decline in year-over-year revenue on both standalone and consolidated bases. While the company returned to profitability at the consolidated level compared to the preceding quarter, the topline contraction is significant. Additionally, shareholders should stay updated on the ongoing regulatory process regarding the Bhopal manufacturing plant license. Management has stated that they do not anticipate material adverse impacts on long-term operations; however, this remains a key area for ongoing surveillance.

Event Schedule Update

Som Distilleries & Breweries Limited has announced a change in the timing for its Q1 FY2027 earnings conference call. The session, originally planned for 4:00 PM IST on August 13, 2026, has been rescheduled to 2:00 PM IST on the same day.

This update is part of the company's communication regarding the upcoming Analyst and Institutional Investors' Meet. The financial results for the quarter ended June 30, 2026, are scheduled for release on August 11, 2026, preceding the conference call.

Conference Call Details

• Event: Q1 FY2027 Earnings Conference Call
• Date: August 13, 2026
• New Time: 2:00 PM IST
• Original Time: 4:00 PM IST

Management Participation

The earnings call will feature management representatives to discuss the quarterly financial performance and address queries during the Q&A session. Key representatives include:

• Mr. Diwakaran Suryanarayana: Chief Operating Officer
• Mr. Nakul Sethi: Director, Finance & Strategy

Regulatory Compliance

The company has confirmed that no Unpublished Price Sensitive Information (UPSI) will be discussed during the conference call. The announcement is issued in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Takeaway

This announcement is a procedural update to the corporate calendar and does not alter the underlying business fundamentals or the timeline for the financial results release. Investors planning to attend the conference call should note the new start time of 2:00 PM IST on August 13, 2026. No immediate financial or strategic impact is associated with this administrative adjustment.

Key Highlights

Earnings Call Schedule

The company has scheduled its Q1 FY2027 earnings conference call for Thursday, 13th August 2026, at 4:00 PM IST. This call will follow the official announcement of the financial results for the quarter ended 30th June, 2026, which is slated for 11th August 2026.

Access Information

Investors and analysts can participate in the call using the provided dial-in details:

• Universal Dial-in: +91 22 6280 1106 / +91 22 7115 8007
• International Numbers: USA (18667462133), UK (08081011573), Singapore (8001012045), Hong Kong (800964448)

Investor Takeaway

This is a routine update regarding the scheduled earnings call and result announcement date for the first quarter of FY2027. Investors should note these dates to track the upcoming financial disclosures.

Board Meeting Details

The Board of Directors of Som Distilleries & Breweries Limited is scheduled to meet on Tuesday, August 11, 2026. The primary agenda for this meeting is to consider and approve the standalone and consolidated unaudited financial results for the quarter ended June 30, 2026. These results will be reviewed by the Audit Committee prior to the board meeting.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's equity shares was closed effective from July 1, 2026. The trading window will remain closed until 48 hours after the conclusion of the board meeting on August 11, 2026.

Investor Takeaway

This filing serves as a standard regulatory intimation confirming the timeline for the company's upcoming quarterly earnings release. Investors should mark August 11, 2026, as the date for the disclosure of financial performance for the quarter ended June 30, 2026. No financial or operational figures were disclosed in this notification.

Governance Update

The Board of Directors of Som Distilleries & Breweries Limited has approved the appointment of Mr. Jitendra Parihar as the Company Secretary and Compliance Officer of the company. This appointment is effective from July 25, 2026.

Professional Profile

Mr. Jitendra Parihar is a qualified Company Secretary and holds a bachelor's degree in commerce. He is an associate member of the Institute of Company Secretaries of India. He brings over 10 years of experience in areas including:

• Corporate governance
• Secretarial practices
• RBI, SEBI, and AIF compliances

Authorization for Disclosures

The Board has authorized Mr. Jitendra Parihar to determine the materiality of events or information and to make necessary disclosures to the stock exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, alongside other Key Managerial Personnel.

Key Highlights

Management, Auditor, and Compliance Changes

The Board of Directors of Som Distilleries and Breweries Limited has approved the appointment of Mr. Jitendra Parihar as the Company Secretary and Compliance Officer of the company, effective July 25, 2026. This decision was made following the recommendation of the Nomination and Remuneration Committee.

Mr. Parihar is an associate member of the Institute of Company Secretaries of India and holds a bachelor’s degree in commerce. He brings over 10 years of professional experience in corporate governance, secretarial practices, and regulatory compliances involving the RBI, SEBI, and AIF.

In his capacity as a Key Managerial Personnel (KMP), Mr. Parihar has also been authorized to determine the materiality of events and information for disclosure to stock exchanges, in accordance with Regulation 30 of the SEBI Listing Regulations.

What This Means for Investors

This update pertains to a routine administrative and governance change within the company's management structure. The appointment of a qualified professional as the new Company Secretary and Compliance Officer ensures continuity in regulatory compliance and statutory reporting duties. Investors should view this as a standard corporate housekeeping update aimed at maintaining organizational governance standards.

Key Highlights

Regulatory Compliance

Som Distilleries & Breweries Limited submitted a compliance certificate for the quarter ended June 30, 2026, as required under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This certificate is issued by the company’s Registrar and Share Transfer Agent, Mas Services Limited.

Share Transfer Operations

The certificate confirms that all securities received for dematerialization during the period from April 1, 2026, to June 30, 2026, were processed, mutilated, and cancelled within the prescribed 15-day timeline. The register of members has been duly updated to reflect these changes.

Investor Takeaway

This is a routine administrative filing regarding the company’s share transfer operations. It confirms that the company and its Registrar are meeting statutory timelines for processing share dematerialization requests. There is no new financial or strategic information in this update.

Summary

• Mr. Om Prakash Singh has resigned from his roles as Company Secretary and Compliance Officer of Som Distilleries and Breweries Limited.
• The resignation was accepted by the company, with his last working day being April 27, 2026.

Key Numbers & Dates

• Last working day for Company Secretary & Compliance Officer: April 27, 2026

What Changes for the Business

• The company is actively seeking to identify and hire a suitable candidate to fill the position of Company Secretary and Compliance Officer.

What to Track Next

• The company will inform the stock exchanges once a new candidate is appointed to the vacant position.

Summary

• Som Distilleries and Breweries Limited announced the resignation of Mr. Om Prakash Singh from his positions as Company Secretary and Compliance Officer.
• The resignation was accepted by the company with immediate effect.
• Mr. Singh's last working day is scheduled for April 27, 2026.
• The company is currently in the process of identifying and hiring a suitable candidate to fill the vacancy.

Key Numbers & Dates

• Resignation Date: April 27, 2026 (close of business hours).

What Changes for the Business

• The company needs to appoint a new Company Secretary and Compliance Officer, a key role for regulatory compliance and corporate governance.
• The process of hiring a replacement is underway.

⚠️ What Could Go Wrong (source-based)

• [Execution]: A delay in appointing a new Company Secretary and Compliance Officer could lead to temporary gaps in governance oversight and compliance management.

What to Track Next

• Appointment of a new Company Secretary and Compliance Officer.

Summary

• Som Distilleries and Breweries Limited has submitted a certificate under SEBI Regulation 74(5) to the NSE and BSE.
• The certificate confirms the processing of securities dematerialization for the period January 1, 2026, to March 31, 2026.
• The Registrar and Share Transfer Agent, Mas Services Limited, has confirmed that dematerialization requests were handled within the stipulated 15-day timeframe.

Key Numbers & Dates

• Reporting Period: January 1, 2026 to March 31, 2026
• Certificate Issued By: Mas Services Limited (Registrar and Share Transfer Agent)
• Certificate Date: April 02, 2026
• Letter to Exchanges Date: April 07, 2026
• Processing Timeline: Within 15 days of receipt of securities

Summary

• Infomerics Ratings has downgraded Som Distilleries' credit rating.
• Long-term facilities revised from A- to BBB+, short-term from A2+ to A2.
• The downgrade reflects the temporary suspension of the company's manufacturing license by the Excise Department.
• The subsidiary, Woodpecker Distilleries, also saw its ratings downgraded similarly.

Key Numbers & Dates

• Som Distilleries & Woodpecker Distilleries: Long-term rating revised from A- to BBB+.
• Som Distilleries & Woodpecker Distilleries: Short-term rating revised from A2+ to A2.
• Filing Date: March 31, 2026.

What Changes for the Business

• The downgrade is a direct consequence of the Excise Department temporarily suspending the company's manufacturing license.
• This operational halt has negatively impacted the company's creditworthiness as assessed by Infomerics Ratings.

⚠️ What Could Go Wrong

• [Execution]: The temporary suspension of the manufacturing license by the Excise Department directly led to the credit rating downgrade, indicating potential operational disruptions.

Summary

• Som Distilleries reports no change in the status of its license suspension, which began on February 5, 2026.
• The company is actively working to resolve the ongoing deadlock.
• A petition seeking license validation was not favourably considered by the Single Bench of the Madhya Pradesh High Court on March 23, 2026.
• However, the Double Bench of the High Court granted relief on March 24, 2026, permitting an associate company to participate in a country liquor tender process.
• The final court order is currently awaited.

Key Numbers & Dates

• License suspension date: February 5, 2026 (reported via press release)
• High Court Single Bench decision: March 23, 2026
• High Court Double Bench relief: March 24, 2026
• Filing date of this update: March 28, 2026

What Changes for the Business

• The company explicitly states "there has been no change in the status" of the license suspension since February 5, 2026.
• A positive development is the High Court's Double Bench granting relief to an associate company, allowing it to participate in a country liquor tender process.

⚠️ What Could Go Wrong

• [Legal] The final outcome of the court proceedings regarding the license suspension remains uncertain, as the Single Bench did not favourably consider the company's petition.
• [Execution] The company is still working to "break the present deadlock," indicating ongoing operational challenges related to the license suspension.

What to Track Next

• The final order from the Double Bench of the Madhya Pradesh High Court concerning the license and tender participation.
• Any further communication from the company regarding material developments in resolving the license suspension issue.

Summary

• Som Distilleries and Breweries Limited has announced a closure of its trading window.
• This restriction applies to designated persons and their immediate relatives.

Key Numbers & Dates

• Trading Window Closure: Wednesday, 1st April, 2026
• Financial Year End: March 31, 2026

What Changes for the Business

• This announcement primarily restricts insider trading activities during a sensitive period leading up to financial result announcements.
• It does not directly alter the company's operational business.

⚠️ What Could Go Wrong

• [Governance] Designated persons and their immediate relatives are restricted from trading securities, which is a regulatory requirement to prevent insider trading.

What to Track Next

• The company will intimate the date of the Board meeting to approve the Q4 and FY26 financial results.

Summary

• Som Distilleries and Breweries Limited has submitted a certificate confirming compliance with SEBI (Depositories and Participants) Regulations, 2018, for the month of February 2026.
• The filing, made to the NSE and BSE, includes details of dematerialised shares processed by the company's Registrar and Share Transfer Agent, Mas Services Limited.

Key Numbers & Dates

• Shares Dematerialised (NSDL) in February 2026: 1500
• Shares Rematerialised (NSDL) in February 2026: 0
• Shares Dematerialised (CDSL) in February 2026: 2000
• Shares Rematerialised (CDSL) in February 2026: 0
• Date of Submission: March 9, 2026
• Reporting Period: February 2026

Summary

• Promoter Deepak Arora acquired 10,000 equity shares of Som Distilleries and Breweries Limited.
• This purchase, made via the open market on February 25, 2026, slightly increased his total stake to 39.4364%.

Key Numbers & Dates

• Acquisition Date: February 25, 2026
• Shares Acquired: 10,000 Equity Shares
• Acquirer: Deepak Arora (Promoter)
• Promoter Stake (Before Acquisition): 39.4316%
• Promoter Stake (After Acquisition): 39.4364%
• Percentage Point Increase: 0.0048%

What Changes for the Business

• The acquisition by a promoter, though small in percentage terms, indicates continued confidence and commitment to the company.

What to Track Next

• None specified in the source text.

Summary

• Promoter Deepak Arora acquired 20,000 equity shares in Som Distilleries and Breweries Limited via open market transactions on February 23 and 24, 2026.
• This acquisition, reported under SEBI's Substantial Acquisition of Shares and Takeovers Regulations, 2011, results in a minor increase in the promoter group's stake.
• The promoter group's total shareholding rose from 39.4220% to 39.4316% following these purchases.

Key Numbers & Dates

• Total Shares Acquired: 20,000 Equity Shares
• Dates of Acquisition: February 23, 2026; February 24, 2026
• Previous Promoter Holding: 39.4220%
• Current Promoter Holding: 39.4316%
• Disclosure Date: February 25, 2026
• Total Equity Share Capital: ₹41.58 crore

What Changes for the Business

• The primary change noted is a marginal increase in the promoter group's shareholding in Som Distilleries and Breweries Limited. The source text does not provide details on any operational or strategic changes resulting from this acquisition.

Summary

• Promoter Deepak Arora, along with persons acting in concert, acquired 20,000 equity shares of Som Distilleries and Breweries Limited through open market purchases.
• The acquisitions occurred on February 19 and February 20, 2026.
• This purchase marginally increased the promoter group's total shareholding from 39.41% to 39.42%.
• The disclosure is made as per SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Key Numbers & Dates

• Shares Acquired by Promoter Group: 20,000 Equity Shares
• Total Promoter Group Holding (After Acquisition): 39.42% (8,19,58,821 Shares)
• Total Promoter Group Holding (Before Acquisition): 39.41%
• Acquisition Dates: February 19, 2026 and February 20, 2026
• Company Equity Share Capital Value: Rs. 41.58 crore (total value of 20,79,01,312 equity shares)

What Changes for the Business

• The acquisition by the promoter group leads to a marginal increase in their collective stake, reinforcing their control and alignment with the company's direction.
• This event signals continued confidence and investment from the promoter in Som Distilleries and Breweries Limited.

⚠️ What Could Go Wrong (source-based)

• [Other] The specific price and total monetary value of the 20,000 shares acquired in the open market are not disclosed, making it difficult to gauge the extent of the financial transaction.

What to Track Next

• Monitor future disclosures from the promoter group for any additional shareholding changes.
• Observe how the promoter's strengthened stake influences the company's strategic decisions and operational performance.

NA

News Crux

The announcement is a transcript of the Som Distilleries & Breweries Limited Q3 and 9M FY26 Earnings Conference Call held on February 12, 2026. Management discussed the financial performance, operational challenges, strategic initiatives, and future outlook.

Quarterly Results

Consolidated (Q3 FY26 vs Q3 FY25):

• Total Income: INR 2,542 million (₹254.2 Cr) for Q3 FY26. The company stated this reflects challenges faced.
• EBITDA: INR 231 million (₹23.1 Cr) for Q3 FY26, with a margin of 9.1%.
• Net Profit: INR 55 million (₹5.5 Cr) for Q3 FY26, with a margin of 2.2%.
• Beer Volumes: 35.3 lakh cases, a significant 24% year-on-year decline. This was attributed to extreme cold weather in key markets like Madhya Pradesh and Delhi, and slow recovery in Karnataka.
• IMFL Volumes: 5 lakh cases, a strong 46% year-on-year increase, highlighting the effectiveness of its premiumization strategy.
• Beer Realization: INR 543 per case in Q3 FY26, up from INR 516 in Q3 FY25, driven by a product mix shift.
• IMFL Realization: INR 988 per case in Q3 FY26, down from INR 1,068 in Q3 FY25, reflecting pricing pressures.

Nine Months Ended FY26 (9M FY26 vs 9M FY25):

• Total Income: INR 1,054 Cr.
• EBITDA: INR 135 Cr, with a margin of 12.9%.
• Net Profit: INR 67 Cr, with a margin of 6.4%.
• IMFL Volume: 13.1 lakh cases, a 55% growth.
• Beer Volume: 154.6 lakh cases, a 13% decline.

The company mentioned that the reduction in profit before tax and profit after tax for nine months is primarily due to higher finance costs and increased depreciation, consequent to higher working capital utilization and capital expenditure.

Guidance & Strategy

• UP Greenfield Project: Financial closure achieved for both phases of the INR 570 crore project. Phase 1 is expected to be completed by June 2026 with an investment of INR 370 crores and a production capacity of 1 crore cases, potentially generating INR 650-700 crores in top-line at 80-85% utilization. Phase 2 investment is INR 200 crores.
• Full Year FY26 Outlook: Management projects reaching close to INR 1,500 crores in total income by the end of FY26. This implies an expected revenue of approximately INR 450 crores for Q4 FY26.
• Strategy: Focus remains on strengthening revenue growth, optimizing working capital, improving overall profitability, expanding premium portfolio, and executing strategic market initiatives.
• MP Plant License: The license for the Bhopal plant is currently suspended, not cancelled. The company has made submissions in the MP High Court and expects a judgment within 2-3 days. Efforts are underway to minimize the impact on Q4 numbers.
• Andhra Pradesh Entry: Awaiting tender opening and decision by APBCL. Hopes to commence supplies this quarter if permissions are granted soon, otherwise expects it to contribute from next year.
• Brand Performance: Mahavat brand expanded to Delhi and UP, showing good penetration and consumer response. Woodpecker brand launch in Mumbai is under negotiation.
• Gross Margins: Impacted by a lower share of Hunter beer (mainline brand with higher ex-brewery price) in the sales mix (down from 28% in Q2 to 19% in Q3) and cost pressures on barley (5-6% rise) and glass bottles (3-4% rise). A revival in gross margins is expected in Q4 due to the season starting.
• Pricing: No immediate plan for price increases; focus is on increasing revenues. Excise duty depends on the state of sale and should be looked at net of sales.
• Trade Deal Impact: Management does not see the EU-US trade agreement as a threat. It may impact IMFL more than beer, and IMFL constitutes only 10-15% of revenue.
• Market Presence: Present and progressing well in Tamil Nadu since April 2025. Stable business in Kerala for the last 5-6 years.

Financial Deep Dive

• Income Statement Drivers: Revenue was significantly impacted by a sharp decline in beer volumes due to seasonal factors (cold weather). IMFL segment provided a partial offset. Margins faced pressure from product mix changes, rising input costs (barley, bottles), and higher finance costs and depreciation associated with expansionary investments and working capital.
• Balance Sheet: Financial closure for the INR 570 crore UP greenfield project has been achieved for both phases. Phase 1 investment of INR 370 crores is funded.
• Cash Flow: Higher finance costs and depreciation were noted, linked to increased working capital utilization and capital expenditure for capacity expansion.

⚠️ Investor Risks & Governance

• MP Plant License Suspension: The license for the Bhopal plant has been suspended, preventing fresh production and impacting sales in a key market. The company awaits a court judgment. The company cannot sell products produced from other plants into MP due to logistical and commercial unviability.
• Subdued Performance: Q3 FY26 results were described as 'subdued', with a significant 24% YoY decline in beer volumes and a substantial drop in net profit margins (2.2% for Q3 FY26).
• Operational Dependence on Weather: The company's performance is highly sensitive to weather conditions, as seen with the impact of cold weather on beer consumption.
• Margin Pressure: Gross margins were impacted by a shift in product mix towards lower-margin products and rising input costs. The company is absorbing cost pressures due to industry-specific pricing policies.

Key Events

• Suspension of the license for the Bhopal plant.
• Achieved financial closure for both phases of the INR 570 crore greenfield project in Uttar Pradesh.

Outlook

Management is hopeful of reversing the trend and posting encouraging numbers in Q4 FY26, driven by market share increases and focus on operational excellence. The full-year FY26 revenue target is projected at approximately INR 1,500 crores. The company aims to stabilize operations following the MP plant license issue and capitalize on growth opportunities.

NA

Som Distilleries & Breweries Limited (SDBL) has formally notified the stock exchanges regarding the availability of the audio recording for its recent earnings conference call. This call, held on Thursday, February 12, 2026, was convened to discuss the unaudited financial results for the third quarter of the fiscal year 2026.

As per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SDBL has uploaded the complete audio recording of the conference call on its official website. The provided link allows investors, analysts, and other stakeholders to access management's detailed commentary and discussions concerning the company's quarterly financial performance.

While this announcement does not disclose the specific financial figures, performance metrics, or forward-looking guidance presented during the call, it serves as a crucial informational update. It enables interested parties to revisit or review the management's insights into the operational highlights, financial health, and strategic direction for the period.

The company also stated that the transcript for the earnings conference call will be made available on its website and shared with the stock exchanges in due course. This practice ensures transparency and provides comprehensive information access to the investment community following the release of quarterly financial results.

Som Distilleries and Breweries Limited (SDBL) has officially announced its unaudited financial results for the quarter ending December 31, 2025. The company published these results, both standalone and consolidated, in newspapers like Business Standard on February 12, 2026, and also uploaded them to its corporate website. This disclosure is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The company, SOM Distilleries & Breweries Limited, has announced its Unaudited Financial Results for the Quarter ended December 31, 2025 (Q3 FY2026) and the nine months ended March 31, 2026 (9M FY2026). The results indicate a challenging quarter marked by subdued demand across key alcoholic beverage segments, which impacted overall financial performance.

Quarterly Performance (Q3 FY2026 vs. Q3 FY2025):
Total income for the quarter declined by 16.0% year-on-year to Rs. 2,542 million. Gross profit also saw a decrease of 16.9% to Rs. 919 million, with the gross margin slightly contracting to 36.2% from 36.5%. Earnings Before Interest, Taxes, Depreciation, and Amortization (EBITDA) experienced a significant drop of 39.0% to Rs. 231 million, resulting in a compressed EBITDA margin of 9.1% compared to 12.5% in the prior year period. Net profit witnessed a substantial decline of 74.5% to Rs. 55 million, with the net profit margin falling to 2.2% from 7.1%.
Operationally, total volume sales decreased by 19.5% YoY to 40.3 lakh cases. Beer volumes fell by 24.3% to 35.3 lakh cases, while IMFL (Indian Made Foreign Liquor) volumes surged by 46.0% to 5.0 lakh cases, driven by the strong performance of brands like Mahavat whiskey. However, price realizations for both beer and IMFL products saw a slight decline compared to the previous year.

Nine-Month Performance (9M FY2026 vs. 9M FY2025):
For the first nine months of FY2026, total income was Rs. 10,543 million, a modest decline of 4.8% from Rs. 11,074 million in the corresponding period last year. EBITDA remained largely flat, decreasing by 1.6% to Rs. 1,357 million. Net profit for the nine-month period declined by 17.0% to Rs. 670 million. Total volumes for 9M FY2026 also decreased by 9.8% YoY.

Financial Deep Dive & Management Commentary:
The management acknowledged the challenging environment and emphasized a focus on optimizing operational efficiencies and managing costs effectively. The increase in depreciation costs (up 20.0% in Q3 and 31.5% in 9M) and interest expenses (significantly higher in Q3) also impacted profitability. The company reported financial closure for both phases of its Woodpecker Green Agri project. On the leverage front, gross debt increased by Rs. 91 million during the quarter, and the Net Debt to EBITDA ratio rose to 1.07x from 0.40x in September 2025, indicating increased financial leverage.

Key Events and Outlook:
A significant development is the ongoing setup of a Rs. 600 crore greenfield project comprising a brewery and distillery in Uttar Pradesh, aimed at future expansion. The company is strategically expanding its premium offerings, with Mahavat whisky being rolled out in new markets like Delhi. The outlook focuses on driving growth through strategic market execution and replicating success via local manufacturing or bottling arrangements. However, risks associated with subdued demand and input cost fluctuations remain.

Som Distilleries and Breweries Limited (SDBL) has submitted a routine compliance certificate for the month of January 2026, as mandated by Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. This filing was made to the National Stock Exchange of India (NSE) and BSE Limited on February 11, 2026. The certificate, issued by the company's Registrar and Share Transfer Agent (RTA), Mas Services Limited, details the dematerialization and rematerialization activities undertaken during January 2026.

Key details from the certificate include:

• Dematerialization: A total of 9,000 shares were dematerialized. This comprised 1,500 shares processed through NSDL and 7,500 shares processed through CDSL.
• Rematerialization: No shares were rematerialized during the month of January 2026.
• Processing Timeliness: Mas Services Limited confirmed that all share certificates submitted for processing were physically mutilated and processed within the stipulated timeframe of 15 days from the date of receipt.

This announcement is purely a regulatory compliance filing. It does not provide any information regarding the company's quarterly or annual financial performance, including revenue, profits, margins, or earnings per share. There are no forward-looking statements, management guidance, discussions on growth drivers, or identification of risks. Furthermore, the filing does not contain any details on the company's balance sheet, cash flow, key financial ratios, order book position, expansion plans, new product launches, or any significant corporate actions like acquisitions, mergers, dividends, or buybacks. Consequently, this filing has no direct impact on investment decisions or stock valuation.

Som Distilleries and Breweries Limited announced the outcome of its Board of Directors meeting held on February 10, 2026. The primary outcome was the approval of the unaudited financial results for the quarter and nine months ended December 31, 2025. This includes both standalone and consolidated financial statements, alongside the Limited Review Report. Specific financial figures such as revenue, profit, margins, or Earnings Per Share (EPS) were not detailed in this announcement.

The Board also provided an omnibus approval for certain related party transactions. These transactions are stated to be in the ordinary course of business and conducted on an arm's length basis.

No forward-looking management guidance, outlook, or details regarding future strategies were disclosed in this outcome statement. Furthermore, there was no information provided on the company's financial deep dive, including income statement drivers, balance sheet movements, cash flow analysis, or key financial ratios. Similarly, no operational updates, such as order book status, new orders, expansions, product launches, or significant corporate actions, were mentioned. The announcement serves solely as a confirmation of the approval of the financial results for the period ending December 31, 2025.

Som Distilleries and Breweries Limited (SDBL) announced the outcome of its Board of Directors meeting held on February 10, 2026. The primary agenda item was the consideration and approval of the Unaudited Financial Results (Standalone and Consolidated) for the third quarter and the nine months ended December 31, 2025. The Board also approved the accompanying Limited Review Report. Additionally, an omnibus approval was granted for certain related party transactions, which were stated to be in the ordinary course of business and conducted on an arm's length basis. The company has informed that this information is also available on its website, www.somindia.com. This announcement pertains to the formal approval of financial statements; however, the specific financial performance metrics such as revenue, profit, margins, or earnings per share for the reported periods are not detailed within this filing. Similarly, there were no forward-looking statements, management guidance, or discussions on future outlook provided in this particular communication.

Som Distilleries and Breweries Limited has announced a rescheduling of its conference call for the Q3 FY2025-26 financial results. The call, originally scheduled for Thursday, February 12, 2026, at 4:00 PM IST, will now take place earlier the same day at 11:30 AM IST. The company's financial results for the quarter and nine months ended December 31, 2025, are slated for announcement on Tuesday, February 10, 2026. The rescheduled conference call will provide a platform for the management, including Chief Operating Officer Mr. Diwakaran Suryanarayana and Director of Finance & Strategy Mr. Nakul Sethi, to discuss the company's performance and engage in a question-and-answer session with analysts and investors. Details regarding conference dial-in numbers, including universal access and international numbers, along with contact information for investor relations (Simran Malhotra/ Jatin Babani at churchgatepartners.com), have been provided. This announcement is an administrative update and does not contain the financial results themselves, which are expected on February 10, 2026.

Som Distilleries and Breweries Limited has issued a press release to address media reports concerning regulatory action taken by the Excise Department of Madhya Pradesh. The company clarifies that an arbitrary action has been taken by the Excise Commissioner, Madhya Pradesh, on the basis of a case from 2012, in which Som Distilleries & Breweries states it has not been a party. The case does not pertain to the company, and the judgment relates to individuals who were not employees at the time. The matter is currently under appeal before the Hon’ble High Court of Madhya Pradesh, which has stayed both the judgment and the sentences awarded.

The company acknowledges the suspension of its manufacturing unit license at Rojrachak, Distt. Raisen (M.P.) by the Excise Authorities in connection with this old and historical case, leading to a temporary cessation of production at this factory. The Company is pursuing appropriate legal recourse before the Hon’ble High Court of Madhya Pradesh at Jabalpur, where the matter is presently listed, and continues to contest it.

Management assures all stakeholders that the case pertains to legacy issues and does not reflect the company’s current governance or control environment. It reiterates that the company remains a going concern with strong underlying business fundamentals, with no impact on financial stability, liquidity, or debt servicing ability, and all banking obligations continue to be met. Operations, management oversight, and compliance systems have been significantly strengthened over the years. The management is confident that the matter will be resolved in accordance with law and that the Company’s long-term business prospects remain intact.

Som Distilleries and Breweries Limited - Press Release

News Crux

Som Distilleries and Breweries Limited (SDBL) has issued a press release to address media reports concerning regulatory action taken by the Excise Department of Madhya Pradesh. The company confirmed that its manufacturing unit license has been suspended in connection with a legacy case dating back to 2012.

Quarterly/Annual Results

This announcement does not contain details of quarterly or annual financial results.

Guidance & Concall Commentary

The management has provided assurances to stakeholders that the company remains a going concern with strong underlying business fundamentals. They have stated there is no impact on financial stability, liquidity, or debt servicing ability, and all banking obligations and covenants continue to be met on time. The company also expects operations at its Bhopal plant to commence at the earliest.

Financials

SDBL has explicitly stated that the regulatory action has no impact on its financial stability, liquidity, or debt servicing ability. All banking obligations and covenants are being met on time. Specific financial figures related to the impact or otherwise are not detailed in this release.

Key Events

The significant event reported is the suspension of the manufacturing unit license by the Excise Department, Madhya Pradesh. The company clarifies that this action is based on a case from 2012, in which Som Distilleries & Breweries was not a party, and the individuals involved were not employees at the time of judgment. The matter is currently under appeal before the Hon’ble High Court of Madhya Pradesh, where both the judgment and the sentences awarded have been stayed. The company is pursuing appropriate legal recourse before the Hon’ble High Court of Madhya Pradesh at Jabalpur.

Outlook

Management remains confident that the matter will be resolved in accordance with the law, and the company’s long-term business prospects remain intact. SDBL reiterates its commitment to the highest standards of corporate governance, transparency, and regulatory compliance. All material developments will be communicated to stakeholders in a timely manner.

Som Distilleries & Breweries Limited has formally notified the stock exchanges and its stakeholders about the upcoming Q3 FY2025-26 earnings conference call. The company plans to announce its financial results for the quarter and nine months ending December 31, 2025, on Tuesday, February 10, 2026. Following this announcement, a conference call for investors and analysts is scheduled for Thursday, February 12, 2026, commencing at 4:00 PM IST. The call will be addressed by key management personnel, including Mr. Diwakaran Suryanarayana, Chief Operating Officer, and Mr. Nakul Sethi, Director, Finance & Strategy. This session will provide an opportunity to discuss the company's financial performance, operational highlights, and strategic direction for the period. An interactive Question & Answer session will follow the management's presentation, allowing participants to seek clarifications and deeper insights. The company has also provided comprehensive details for joining the call, including various dial-in numbers and a Diamond Pass link for seamless access. This intimation adheres to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Som Distilleries and Breweries Limited has issued an intimation regarding a Board Meeting scheduled to be held on Tuesday, February 10, 2026. The meeting will take place at the company's corporate office in Bhopal.

The primary agenda for this Board Meeting is to consider and approve the Unaudited Quarterly Financial Results, both on a standalone and consolidated basis, for the quarter that concluded on December 31, 2025. This review will be preceded by a meeting of the Audit Committee, which will consider and recommend the results.

Furthermore, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for dealing in the equity shares of the company has been closed since January 1, 2026. This restriction will remain in effect until the close of business hours on February 12, 2026, which is 48 hours subsequent to the scheduled Board Meeting. This closure is being communicated to all designated and connected persons of the company.

Som Distilleries and Breweries Limited published a newspaper advertisement regarding the loss of share certificates for a shareholder. Concurrently, Yash Management and Satellite Ltd, Mphasis Limited, and Cyient Limited released their unaudited and audited financial results for the quarter and nine months ended December 31, 2025. Mphasis also provided details on recent acquisitions and the impact of new labour codes. BASF India Limited also issued a notice regarding lost share certificates.

Som Distilleries and Breweries Limited has submitted a certificate issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the period covering October 1, 2025, to December 31, 2025. The certificate was issued by Mas Services Limited, the company's Registrar and Share Transfer Agent, and confirms the timely processing of share dematerialization and rematerialization requests. All share certificates processed during this period were confirmed to have been handled within the regulatory mandated timeframe of 15 days from receipt. This filing is a standard administrative compliance procedure and does not contain any new financial performance data, strategic updates, or forward-looking guidance.

Som Distilleries and Breweries Limited has formally notified the stock exchanges that its trading window for dealing in the company's equity shares will be closed. This decision, in line with SEBI (Prohibition of Insider Trading) Regulations, 2015, applies to all directors, Key Managerial Personnel (KMP), Designated Employees, and Connected Persons. The closure period commences from the end of the quarter on Tuesday, December 31, 2025, and will remain in effect until 48 hours after the declaration of the financial results for the quarter ending December 31, 2025. This is a standard corporate governance practice aimed at safeguarding against insider trading.

Som Distilleries and Breweries Limited (SDBL) has officially informed the stock exchanges (BSE and NSE) about the filing of the consolidated Scrutinizer's Report and the voting results of its Extra-Ordinary General Meeting (EOGM). The EOGM was held on Friday, December 12, 2025, at 12:30 p.m. via Video Conference (VC) or other Audio-Visual Means (OAVM). The primary agenda of the EOGM was to obtain shareholder approval for crucial financial transactions concerning its wholly-owned subsidiary, Woodpecker Greenagri Nutrients Private Limited (WGNPL). These resolutions included approving loans and guarantees amounting to ₹570 crore and material related party transactions (RPTs) of ₹625 crore with WGNPL. These financial arrangements are strategically aimed at facilitating WGNPL's expansion and supporting SDBL's overall growth objectives, particularly in new markets like Uttar Pradesh. The company submitted the consolidated scrutinizer's report and the detailed voting results, encompassing both remote e-voting and e-voting conducted during the EOGM, as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures confirm the shareholder voting outcomes on these significant financial strategies.

Som Distilleries and Breweries Limited conducted its Extra-Ordinary General Meeting (EOGM) on December 12, 2025, via video conference. The meeting focused on obtaining shareholder approval for significant financial resolutions concerning its subsidiary, Woodpecker Greenagri Nutrients Private Limited (WGNPL).

The key resolutions passed included:

• Approval for the company to provide loans, corporate guarantees, and make investments in WGNPL, a related party, as per the Companies Act, 2013.
• Authorization to enter into material related party transactions with WGNPL, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the Companies Act, 2013.

These decisions are pivotal for supporting WGNPL's operational and expansion activities, which are integral to Som Distilleries' overall growth strategy. The outcome of the voting will be communicated to the stock exchanges and published on the company's website.

Som Distilleries & Breweries Limited (SDBL) announced its financial results for the second quarter and half-year ended September 30, 2025 (Q2 FY26 & H1 FY26), alongside other corporate updates.

Q2 FY26 Performance Highlights:

• EBITDA: Increased by 15.1% year-on-year (YoY) to ₹40.52 crore.
• EBITDA Margin: Improved to 15.0%.
• Profit After Tax (PAT): Grew by 4.3% YoY to ₹19.5 crore.
• Total Income: Declined by 7.2% YoY to ₹270.02 crore, primarily impacted by Karnataka market conditions and a 19.1% drop in beer volumes.
• H1 FY26 EBITDA: Showed a growth of 12.5% YoY.

Strategic Initiatives:

• Acquisition of WGNPL: The company completed the acquisition of Woodpecker Greenagri Nutrients Private Limited (WGNPL) to make it a wholly-owned subsidiary. This is a key step for integrating WGNPL into the company's ₹600 crore greenfield project in Uttar Pradesh, which aims to boost beer sales and expand distillery operations. Brewery commissioning in UP is expected by June 2026.
• Product Launch: The launch of Mahavat Whisky in the mid-premium segment was noted.
• Premiumization: Management highlighted a focus on premiumization and IMFL segment growth.

Outlook and Guidance:

• Management anticipates better performance from Karnataka following a partial excise duty rollback.
• The company projects revenue of approximately ₹800 crore for the second half of FY26 (H2 FY26).

Earlier Q1 FY26 Performance:

• Total income increased by 3.2% YoY to ₹530.07 crore.
• EBITDA grew 11.15% YoY to ₹72.05 crore with a margin of 13.59%.
• PAT grew 3.73% YoY to ₹42.06 crore.
• IMFL volumes saw a significant 58.8% YoY jump, while beer volumes declined 2.5% YoY.

Other Corporate Activities:

• The company held board meetings to approve financial results and announced AGM proceedings and other corporate governance-related filings.
• An inquiry by the Department of Customs was disclosed, with the company stating no expected impact on financial or operational activities.
• The company confirmed no deviation in the utilization of funds raised via a preferential issue.

On December 8, 2025, Som Distilleries and Breweries Limited's Board of Directors convened and approved the Rights Issue Offer of Equity Shares worth ₹49.99 Crores for its wholly-owned subsidiary, Woodpecker Greenagri Nutrients Pvt Ltd (WGNPL). The approved issue comprises 49,990,000 equity shares of ₹10 each. This decision was based on the recommendation of the Audit Committee. The company also informed that the trading window for dealing in its equity shares would remain closed until December 10, 2025, which aligns with regulatory practices during sensitive corporate announcements. Historically, the acquisition of WGNPL was completed on November 17, 2025, positioning it as a key entity for the company's expansion plans, including its greenfield project in Uttar Pradesh.

Som Distilleries and Breweries Limited (SDBL) has rescheduled its board meeting to December 8, 2025, to consider and approve/accept the rights issue offer of equity shares worth ₹49.99 crores made by Woodpecker Greenagri Nutrients Pvt Ltd (WGNPL), a wholly-owned subsidiary of the company. The decision to reschedule the meeting was due to unavoidable circumstances.

• The board will also address any other business matters with the Chairperson's approval.
• In compliance with SEBI regulations, the trading window for dealing in the company's equity shares remains closed and will reopen 48 hours after the scheduled board meeting, specifically on December 10, 2025. This information has been communicated to all designated and connected persons to ensure adherence to insider trading regulations.

Som Distilleries and Breweries Limited has rescheduled its board meeting from December 11 to December 8, 2025. The primary agenda is to consider and approve the rights issue offer of equity shares worth ₹49.99 Crores made by Woodpecker Greenagri Nutrients Pvt Ltd, a wholly-owned subsidiary. Due to unavoidable circumstances, the meeting was rescheduled. In accordance with SEBI regulations, the trading window for dealing in the company's equity shares is closed with immediate effect and will remain closed until after business hours on December 10, 2025.

Som Distilleries & Breweries Limited announced its Q1 FY26 results and a board meeting agenda.

• Financial Performance:
  • Total income increased by 3.2% YoY to ₹5,301 million.
  • EBITDA rose by 15.1% YoY to ₹405.2 million, with margins expanding to 15.0%.
  • Net profit (PAT) increased by 3.7% YoY to ₹421 million, with margins at 7.9%.
  • IMFL volumes surged by 58.8% YoY to 4 lakh cases.
  • Beer volumes saw a slight dip of 2.5% YoY to 84.6 lakh cases due to Karnataka's policy and rains.
• Key Developments:
  • Launched Mahavat Whisky in the mid-premium segment.
  • Woodpecker Premium Beer recognized as 'India's Leading Brand – Rising Star 2025'.
  • Progressing with the ₹600 crore greenfield project in Uttar Pradesh.
  • Acquisition of Woodpecker Greenagri Nutrients Private Limited (WGNPL) completed, making it a wholly-owned subsidiary.
• Future Plans:
  • Board meeting scheduled on December 11, 2025, to consider a rights issue offer of equity shares worth ₹499.9 million by WGNPL.

Som Distilleries and Breweries Limited (SDBL) has announced a board meeting scheduled for December 11, 2025, to consider and approve a rights issue offer of equity shares worth ₹49.99 crores by its wholly-owned subsidiary, Woodpecker Greenagri Nutrients Private Limited (WGNPL). The meeting will also cover other matters as approved by the Chairperson.

In compliance with SEBI regulations, the trading window for dealing in the company's equity shares will remain closed until 48 hours after the board meeting, specifically until the end of business hours on December 13, 2025. This information has been communicated to all designated and connected persons to prevent insider trading.

Som Distilleries and Breweries Limited (SDBL) has officially notified the National Stock Exchange of India and the Bombay Stock Exchange about the cut-off date for its Extra-Ordinary General Meeting (EGM). The EGM is scheduled for Friday, December 12, 2025, at 12:30 p.m. and will be conducted via video conference (VC) or other audio-visual means (OAVM). In compliance with Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act 2013, the company is providing e-voting facility to its shareholders. The cut-off date for remote e-voting to ascertain shareholders eligible to vote electronically has been fixed as Friday, December 5, 2025.

Som Distilleries & Breweries Limited has released the transcript of its Q2 and H1 FY2026 earnings conference call held on November 17, 2025. The company reported a total income of ₹270 crore for Q2 FY2026, a 7.2% year-on-year decrease. However, EBITDA saw a robust 15.1% year-on-year growth to ₹40.5 crore, with margins improving to 15% from approximately 12.1% in the prior year's quarter. Net profit (PAT) increased by 4.3% year-on-year to ₹19.5 crore, with a margin of 7.2%. For the first half of FY2026, EBITDA grew 12.5% year-on-year, while net profit stood at ₹61.6 crore.

Volume performance in Q2 FY2026 was mixed, with beer volumes declining by approximately 19% year-on-year, primarily due to ongoing issues in the Karnataka market. The company expects recovery in Q3 and Q4 FY2026, noting positive performance from a new beer brand, 'Sunny Beaches'. The IMFL segment, however, demonstrated strong growth, with volumes up 65% year-on-year, driven by legacy brands and the new 'Mahavat' whisky. Realization per case for IMFL saw a year-on-year decrease, attributed to the product mix, while beer realization increased.

Strategically, the company has successfully completed the acquisition of Woodpecker Greenagri Nutrients Private Limited (WGNPL), making it a wholly-owned subsidiary, which is integral to its Uttar Pradesh greenfield project. Phase I of this project, a brewery with a capacity of 10 million cases per annum, is on track for commissioning by June 2026 (FY27). The management has guided for approximately ₹800 crore in revenue for the second half of FY2026 and emphasized a focus on premiumization within the IMFL segment and market penetration in key states like Odisha and Karnataka. The company also mentioned progress in exploring airport retail channels and potential entry into Andhra Pradesh.

Som Distilleries and Breweries Limited has submitted a regulatory disclosure dated November 19, 2025, to the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE). This filing presents a certificate issued by Mas Services Limited, the company's Registrar and Share Transfer Agent, in compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the month of October 2025.

The certificate confirms the timely processing of dematerialization and rematerialization requests. Specifically for October 2025, Mas Services Limited reported that 3,500 shares were dematerialized through the National Securities Depository Limited (NSDL) and an additional 3,000 shares through the Central Depository Services (India) Limited (CDSL). No shares were rematerialized during this period, indicating a net increase in dematerialized holdings. The registrar also confirmed that all physical share certificates submitted for dematerialization were processed within the regulatory stipulated timeframe of 15 days from their receipt.

This filing serves as a routine administrative and compliance update, crucial for maintaining the integrity of the company's share registry and ensuring adherence to SEBI guidelines. It assures investors that the company's share transfer and dematerialization processes are functioning efficiently. However, it is important to note that this specific disclosure does not contain any new financial performance figures, management guidance, future outlook, or strategic announcements.

Som Distilleries & Breweries Limited (SDBL) has officially released the audio recording of its Earnings Conference Call for the second quarter and half-year ended September 30, 2025 (Q2/H1 FY2026). The call, which took place on November 17, 2025, followed the board's approval of the company's unaudited financial results on November 13, 2025. During the quarter, SDBL reported a notable 15.1% year-on-year growth in EBITDA, reaching ₹40.52 crore, with profit margins expanding to 15.0%. This resilience was achieved despite a 7.2% year-on-year dip in total income to ₹270.02 crore, primarily attributed to subdued sales in Karnataka. The company also witnessed a 4.3% year-on-year increase in net profit (PAT) to ₹19.5 crore for Q2 FY2026. For the first half of FY2026 (H1 FY2026), EBITDA saw a 12.5% year-on-year increase to ₹112.57 crore. Volume-wise, the company experienced a 19.1% decline in beer volumes but a significant surge of 65% in IMFL volumes in Q2. Key strategic developments discussed included the board's approval to acquire 100% equity of Woodpecker Greenagri Nutrients Private Limited (WGNPL) to make it a wholly-owned subsidiary. This acquisition, subject to shareholder approval at an EGM on December 12, 2025, is crucial for the company's expansion into high-potential markets like Uttar Pradesh and strengthening its overall market position. The Uttar Pradesh greenfield project, comprising brewery and distillery facilities, is progressing, with Phase I (brewery) expected to boost beer sales in North India. Management emphasized a continued focus on premiumization and IMFL growth. The company also addressed a customs inquiry initiated by the Department of Customs, which visited its corporate office and factory premises on September 12, 2025, for import/export reconciliation. SDBL clarified that no specific violations were alleged, and no financial or operational impact is foreseen. The audio recording is available on the company's website, and the transcript is expected to be shared shortly.

Som Distilleries and Breweries Limited has officially published newspaper advertisements on November 16, 2025, announcing its Extra-Ordinary General Meeting (EGM). This meeting is scheduled to take place on Friday, December 12, 2025, at 12:30 p.m. The EGM will be conducted virtually through Video Conference (VC) or Other Audio Visual Means (OAVM), in compliance with SEBI regulations. The notice of the EGM has also been uploaded to the company's official website.

Som Distilleries and Breweries Limited announced on November 17, 2025, that Woodpecker Greenagri Nutrients Private Limited (WGNPL) has officially become its wholly-owned subsidiary, following the approval of WGNPL's board. This follows the company board's proposal on November 13, 2025. The integration is a significant step for the company's greenfield project in Uttar Pradesh, specifically at Farrukhabad. Phase I of the WGNPL project involves establishing a brewery, which is expected to significantly enhance SDBL's product availability and sales in UP and the broader northern region. Phase II will see the setup of a distillery, further strengthening production capabilities and the company's product portfolio. This strategic move is designed to improve operational alignment, streamline decision-making, and foster a unified approach towards future expansion and stakeholder value creation. Financially, for Q2 FY2026, the company reported total income dipping 7.2% YoY to ₹270.02 crore, attributed to weaker sales in Karnataka. However, EBITDA grew a resilient 15.1% YoY to ₹40.52 crore, with margins expanding to 15.0%. Net profit saw a modest increase of 4.3% YoY to ₹19.5 crore. For H1 FY2026, EBITDA grew 12.5% YoY to ₹112.57 crore.

Som Distilleries and Breweries Limited (SDBL) has announced the completion of its strategic acquisition of Woodpecker Greenagri Nutrients Private Limited (WGNPL), a key step in making WGNPL a wholly-owned subsidiary. SDBL's board approved the acquisition proposal on November 13, 2025, and WGNPL's board confirmed the equity transfer on November 17, 2025. This move integrates an integrated Alcobev manufacturing project in Farrukhabad, Uttar Pradesh, into SDBL's operations. The development is structured in two phases: Phase I involves establishing a brewery to enhance SDBL's product availability and market reach in Uttar Pradesh and northern India, while Phase II will include setting up a distillery to bolster production capabilities and expand the product portfolio. This integration is expected to drive better operational alignment, streamline decision-making, and enhance strategic integration for future growth and stakeholder value creation. Concurrently, SDBL's Board also approved its unaudited financial results for the second quarter and half-year ended September 30, 2025. Q2 FY2026 saw EBITDA grow 15.1% YoY to ₹40.52 crore with a 15.0% margin, despite a 7.2% YoY dip in total income to ₹270.02 crore, attributed to sales in Karnataka. For H1 FY2026, EBITDA increased by 12.5% YoY to ₹112.57 crore. An upcoming Extra-Ordinary General Meeting (EGM) on December 12, 2025, will seek shareholder approval for significant financial transactions related to WGNPL, including potential loans and guarantees.

Som Distilleries and Breweries Limited announced its unaudited financial results for the second quarter and half-year ended September 30, 2025. For Q2 FY2026, the company reported a total income of ₹2,700 million, a 7.2% year-on-year decline. However, EBITDA saw a significant increase of 15.1% YoY to ₹405 million, with margins improving to 15.0% from 12.1% in the prior year. Net profit (PAT) grew by 4.3% YoY to ₹195 million, with margins expanding to 7.2% from 6.4%. This performance was achieved despite a 19.1% YoY drop in beer volumes to 35.7 lakh cases, with IMFL volumes surging by 65% YoY to 4.1 lakh cases. For H1 FY2026, total income was ₹8,001 million (down 0.6% YoY), while EBITDA grew 12.5% YoY to ₹1,126 million and PAT increased 3.9% YoY to ₹616 million. The company's leverage profile shows a gross debt of ₹1,999 million and net debt of ₹1,806 million as of September 2025, with a Debt-to-Equity ratio of 0.27x and Net Debt to EBITDA of 0.40x. In a significant strategic move, the Board approved the acquisition of 100% equity of Woodpecker Greenagri Nutrients Private Limited (WGNPL), aiming to make it a wholly-owned subsidiary. This proposal, along with related party transactions and financial commitments, will be presented for shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for December 12, 2025. Management commentary highlighted operational efficiencies, strong IMFL performance, and the successful launch of the Mahavat whisky brand, while maintaining focus on premium portfolio expansion and market positioning.

Som Distilleries and Breweries Limited formally informed the stock exchanges (BSE and NSE) about the publication of its unaudited financial results for the quarter and half-year ended September 30, 2025. The company placed a newspaper advertisement in Business Standard (Bhopal, New Delhi, and Mumbai editions) on November 15, 2025, detailing these results, which were approved by the Board of Directors on November 13, 2025. The company also confirmed that the results are available on its official website, www.somindia.com.

The current news filing from Som Distilleries and Breweries Limited, dated November 14, 2025, serves as a notice for an Extra-Ordinary General Meeting (EOGM) scheduled for Friday, December 12, 2025, at 12:30 PM IST, to be conducted virtually. The primary business to be transacted at the EOGM involves two key resolutions: 1. Approval for Loans, Guarantees, and Investments in WGNPL: Shareholders are requested to consider and pass a Special Resolution to authorize the Board of Directors to provide loans, corporate guarantees, and make investments in Woodpecker Greenagri Nutrients Private Limited (WGNPL), a related party and an associate company, up to an aggregate sum not exceeding ₹570 crore. These funds will support the establishment of WGNPL's manufacturing base in Uttar Pradesh, with a proposed interest rate of 9.5% per annum. The company plans to make WGNPL its wholly-owned subsidiary as part of its strategy to expand its footprint in Delhi, Uttar Pradesh, and Rajasthan and to become a top three beer company in India. 2. Approval for Material Related Party Transactions (RPT) with WGNPL: Shareholders will also consider an Ordinary Resolution to approve entering into material related party transactions with WGNPL. These transactions, covering loans, equity infusion, corporate guarantees, and the provision of machinery and services, are proposed to be capped at an aggregate value of ₹625 crore over three financial years (April 1, 2025, to March 31, 2028). These are intended to support the development and operational needs of WGNPL. The company assures that these transactions will be conducted on an arm's length basis and in the ordinary course of business. The EOGM notice also includes extensive instructions for shareholders regarding remote e-voting, virtual meeting participation, and submission of necessary documentation. The explanatory statement attached to the notice elaborates on the strategic rationale behind these financial commitments, highlighting the significant market potential of Uttar Pradesh and the company's ambition for growth.

Som Distilleries and Breweries Limited held a Board Meeting on November 13, 2025, to approve its unaudited financial results for the second quarter and half-year ended September 30, 2025 (Q2 and H1 FY26). The company reported a resilient EBITDA of ₹40.52 crore for Q2 FY26, an increase of 15.1% year-on-year, with EBITDA margins expanding to 15.0%. However, total income for Q2 FY26 declined by 7.2% YoY to ₹270.02 crore, and for H1 FY26, it saw a marginal dip of 0.6% YoY to ₹800.09 crore. The company attributed the revenue moderation primarily to weaker sales in Karnataka but anticipates a recovery. Despite revenue challenges, gross margins improved in Q2 FY26 due to a better product mix and cost optimization. Profit Before Tax (PBT) for Q2 FY26 grew by 5.5% YoY to ₹27.45 crore, and Net Profit (PAT) rose by 4.3% YoY to ₹19.50 crore. A significant development was the board's approval to acquire the entire equity holding of Woodpecker Greenagri Nutrients Private Limited (WGNPL), intending to make it a wholly-owned subsidiary. This strategic move, along with proposals for loans, corporate guarantees, and investments in WGNPL, is subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for December 12, 2025. The Audit Committee had reviewed and recommended these proposals prior to the board meeting. The company also reconstituted its Audit Committee.

The Board of Directors of Som Distilleries and Breweries Limited (SDBL) met on November 13, 2025, to approve the unaudited financial results for the second quarter and half-year ended September 30, 2025. The company reported a resilient performance with improved profitability despite a marginal decline in total income.
For Q2 FY26, total income stood at ₹270.02 crore, a 7.2% decrease YoY from ₹290.95 crore, primarily due to weaker sales in Karnataka, with expectations of a recovery. The gross margin improved to 41.06% from 40.01% YoY due to better product mix and cost optimization. EBITDA for Q2 FY26 surged 15.1% YoY to ₹40.52 crore, with the EBITDA margin expanding to 15.0%. Profit Before Tax (PBT) grew 5.5% YoY to ₹27.45 crore, and Net Profit (PAT) increased by 4.3% YoY to ₹19.50 crore.
For H1 FY26, total income was ₹800.09 crore, a marginal 0.6% dip YoY. EBITDA for H1 FY26 grew 12.5% YoY to ₹112.57 crore.
In a significant strategic move, the Board also approved the proposal to acquire 100% equity holding of Woodpecker Greenagri Nutrients Private Limited (WGNPL), aiming to make it a wholly-owned subsidiary. This includes approvals for providing loans, corporate guarantees, and investments in WGNPL, along with entering material related party transactions. These proposals are subject to shareholder approval at an Extra-Ordinary General Meeting (EGM) scheduled for December 12, 2025. The Audit Committee of the Board was also reconstituted. An earnings conference call is scheduled for November 17, 2025, to discuss these results and outlook.

Som Distilleries and Breweries Limited held its board meeting on November 13, 2025, approving the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2025 (Q2 and H1 FY26).

Financial Performance (Q2 FY26 vs. Q2 FY25):

• Total Income declined by 7.2% YoY to ₹270.02 crore, attributed to weaker sales in Karnataka. However, management anticipates a recovery.
• EBITDA increased by 15.1% YoY to ₹40.52 crore, with an improved EBITDA margin of 15.0% (from 40.01% gross margin in Q2 FY25).
• Profit Before Tax (PBT) improved by 5.5% YoY.
• Net Profit (PAT) grew by 4.3% YoY to ₹19.50 crore.

Financial Performance (H1 FY26 vs. H1 FY25):

• Total Income saw a marginal dip of 0.6% YoY to ₹800.09 crore.
• EBITDA grew by 12.5% YoY to ₹112.57 crore, reflecting sustained operating efficiency.

Strategic Acquisition:
A significant development was the board's approval to acquire the entire equity holding of Woodpecker Greenagri Nutrients Private Limited (WGNPL), with the objective of making it a wholly-owned subsidiary. This strategic move also involves approving loans, corporate guarantees, and investments in WGNPL, as well as entering into material related-party transactions with the company.

Shareholder Approval & Governance:
These major decisions concerning WGNPL are subject to shareholder approval, which will be sought at the Extra-Ordinary General Meeting (EGM) scheduled for December 12, 2025. The Audit Committee had reviewed and recommended both the financial results and the acquisition proposal to the board. The board also approved the reconstitution of the Audit Committee. The trading window for company shares was closed from October 1, 2025, and is set to reopen on November 15, 2025.

SOM Distilleries & Breweries Limited (SDBL) has issued an official intimation regarding its upcoming Q2 and H1 FY2026 Earnings Conference Call. The announcement, dated November 10, 2025, informs stakeholders that the company will host this call on Monday, November 17, 2025, at 4:00 PM IST. This conference call is scheduled to discuss the financial results for the Quarter and Half Year ended September 30, 2025, which are to be announced by the company on Thursday, November 13, 2025. The call will feature the participation of key management personnel, including Mr. Diwakaran Suryanarayana, Chief Operating Officer, and Mr. Nakul Sethi, Director, Finance & Strategy. An interactive Question & Answer session will follow the financial discussion. Details pertaining to the call, including dial-in numbers and a Diamond Pass link, have been provided and are also available on the company's website, www.somindia.com.

Som Distilleries and Breweries Limited has formally notified the stock exchanges (BSE and NSE) about an upcoming Board Meeting scheduled for Thursday, November 13, 2025. The meeting will take place at the company's corporate office in Bhopal. The primary purpose of this meeting is to consider and approve the unaudited financial results, both on a standalone and consolidated basis, for the second quarter and the first half of the financial year 2025-26, which ended on September 30, 2025. The Audit Committee will review these results prior to the Board's consideration. Additionally, the Board will deliberate on fixing the date, time, and venue for the forthcoming Extra Ordinary General Meeting (EGM) of the company and will also approve the final notice for the EGM. In line with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's equity shares has been closed since October 1, 2025, and is set to remain closed until the end of business hours on November 15, 2025, which is 48 hours after the scheduled Board Meeting. This closure is being communicated to all designated and connected persons.

Som Distilleries & Breweries Limited (SDBL) has officially submitted a compliance certificate to the National Stock Exchange of India (NSE) and BSE Limited. This document, provided by the company's Registrar and Share Transfer Agent (RTA), Mas Services Limited, is issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. It specifically covers the operational period from July 1, 2025, to September 30, 2025. The certificate serves as an official confirmation that any physical share certificates received by the RTA from Depository Participants for the purpose of dematerialization during this quarter were processed and either accepted or rejected within the mandatory 15-day period following their receipt. Furthermore, Mas Services Limited has confirmed that the security certificates were duly mutilated and cancelled after proper verification, and the name of the respective depositories has been updated in the company's register of members as the registered owner. This substitution was also completed within the stipulated 15-day timeframe. This is a routine procedural confirmation, vital for regulatory oversight, ensuring that the company and its RTA are adhering to SEBI guidelines concerning the dematerialization of shares and maintaining accurate shareholder records. The announcement carries no direct financial performance data, outlook changes, or significant corporate events.

Som Distilleries and Breweries Limited (SDBL), formerly known as Som Distilleries Breweries & Wineries Limited, has officially submitted a consolidated scrutinizer's report and the disclosure of voting results pertaining to its 32nd Annual General Meeting (AGM). The AGM was convened on Monday, September 29, 2025, commencing at 1:00 PM, and was conducted virtually through video conferencing (VC) and other audio-visual means (OAVM), a common practice for modern shareholder meetings. This regulatory filing, dated September 30, 2025, is in strict adherence to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a key rule governing listed entities in India. The submitted report provides a comprehensive overview of the voting outcomes on various resolutions presented at the AGM. These results are consolidated from both the remote e-voting process, which allows shareholders to cast votes prior to the meeting, and the electronic voting that took place during the AGM itself. SDBL has also confirmed that these disclosures have been uploaded and are accessible on the company's official website, www.somindia.com, as well as on the National Securities Depository Limited's (NSDL) e-voting website, https://www.evoting.nsdl.com, ensuring transparency and accessibility for all stakeholders. This announcement primarily concerns corporate governance procedures and shareholder engagement. It does not provide specific financial performance metrics, future guidance, or details on operational developments such as new orders, major expansions, product launches, or any penalties incurred. Therefore, information regarding quarterly or annual financial results, management outlook, balance sheet, cash flow, or key ratios is absent from this filing.

Som Distilleries and Breweries Limited (SDBL) announced the proceedings of its 32nd Annual General Meeting (AGM), held on Monday, September 29, 2025. The meeting commenced at 1:00 PM and concluded at 1:35 PM, conducted entirely through Video Conferencing/Other Audio-Visual Means (VC/OAVM). The meeting was attended by six directors, including Whole Time Directors Shri Nakul Kam Sethi and Shri Rajesh Kumar Dubey, along with Independent Directors Shri Satpal Arora, Shri Dinesh Kumar Batra, and Smt Shreyansi Goel, and Non-Executive Non-Independent Director Shri Rajat Batra. The Company Secretary, Chief Financial Officer, Statutory Auditors (AKB Jain & Co.), Internal Auditor, and Secretarial Auditors (N K Jain & Associates) were also present. Shri Nakul Kam Sethi was elected as the Chairman for the meeting, as the Chairman and Managing Director was not present. A total of 63 members attended the virtual meeting. The Company Secretary confirmed the presence of the required quorum as per the Companies Act, 2013, and informed members that statutory registers were available for inspection. The Notice of the AGM, dated September 05, 2025, along with the Annual Report containing financial statements for the fiscal year ended March 31, 2025, and auditors' and board reports, were taken as read. The AGM transacted both ordinary and special business items through remote e-voting and e-voting during the meeting. Ordinary business included the consideration and adoption of the Audited Standalone and Consolidated Financial Statements for FY 2024-25, along with the respective auditors' and board reports. It also included the re-appointment of Mr. Nakul Kam Sethi, who was retiring by rotation and offered himself for reappointment. Special business comprised the appointment of M/S. N.K. Jain & Associates as the Company's Secretarial Auditors and proposed increases in the remuneration of Shri Jagdish Kumar Arora, Managing Director & Chairman, and Mr. Nakul Kam Sethi, Whole Time Director. The company had facilitated remote e-voting from September 26 to September 28, 2025, for members holding shares as of the September 22, 2025 cut-off date. CS Neelesh Jain was appointed as the scrutinizer. The Chairman and Company Secretary addressed queries from members. The final outcome of the voting, combining remote and in-meeting e-votes, will be separately intimated to the stock exchanges and published on the company's website and NSDL within the stipulated timelines. This document is a summary of proceedings and not the minutes of the AGM.

The news item is a regulatory filing by Som Distilleries and Breweries Limited, dated September 25, 2025, informing the stock exchanges (BSE and NSE) about the closure of the trading window. This measure is implemented in adherence to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be closed for all designated persons of the company and their immediate relatives, starting from Wednesday, October 1, 2025. The purpose of this closure is to ensure a clear period free from potential insider trading as the company prepares for its board meeting. This meeting is slated for the approval of the company's financial results for the quarter and the half-year that concluded on September 30, 2025. The company has stated that the trading window will be reopened no earlier than 48 hours after the conclusion of the board meeting. The specific date of this board meeting will be communicated by the company in due course. This filing does not contain any financial performance data, outlook, or specific business updates; it is purely a procedural announcement related to corporate governance and compliance.

Som Distilleries and Breweries Limited (SDBL) has officially informed the National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) about a visit from the Department of Customs. This disclosure was made on September 12, 2025, in accordance with SEBI (LODR) Regulations, 2015, specifically Regulation 30. The Department of Customs conducted an inquiry at both the corporate office of the Company in Bhopal and its factory premises. The stated purpose of this official visit was the 'Inquiry and Reconciliation of import and export transactions'. SDBL has provided specific details as required by the regulations. Under the 'Nature and details of the action(s) taken, initiated or order(s) passed' section, the company clarified that these were inquiries. Crucially, under 'Date of receipt of direction or order', it stated 'None', indicating no formal orders were issued at this stage. Furthermore, under 'details of the violation(s)/ contravention(s) committed or alleged to be committed', the company explicitly stated 'None'. The most important aspect for investors is the 'impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible' section, where SDBL stated, 'No impact on financial/operational activities'. This suggests that the current customs interaction is being treated as a procedural inquiry without immediate adverse consequences for the company's operations or financials.

This news pertains to Som Distilleries and Breweries Limited's routine regulatory compliance filing concerning its share dematerialisation activities for the month of August 2025. The company, through its appointed Registrar and Share Transfer Agent (RTA), Mas Services Limited, has submitted a certificate to the stock exchanges (BSE and NSE) as mandated by Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. This regulation is crucial for ensuring the smooth and compliant handling of share certificates and their conversion into electronic form (dematerialisation) or vice-versa (rematerialisation).

The certificate provides a clear breakdown of transactions processed during August 2025:

• Dematerialisation via NSDL: A total of 2,000 shares were dematerialised through the National Securities Depository Limited (NSDL). This included individual transactions for shareholders such as Shiv Kumar Maheshwari (500 shares), Rajesh K Mehta (1,000 shares), and Ashok Goel (500 shares). These transactions involve the conversion of physical share certificates into electronic form, thereby increasing the number of shares held in dematerialised accounts.
• Dematerialisation via CDSL: Concurrently, 3,500 shares were dematerialised through the Central Depository Services (India) Limited (CDSL). Notable transactions here involved Pradeep Detani (1,500 shares), Sunit Verma (500 shares), and Ajay Seth (1,500 shares). This further contributes to the overall shift towards electronic shareholding for the company's investors.
• Rematerialisation: The report explicitly states that there were no shares rematerialised during August 2025, neither via NSDL nor CDSL. This means no investor opted to convert their electronic shares back into physical certificates during this period.

Mas Services Limited, acting as the company's RTA, has furnished an important confirmation: all share certificates that were submitted for dematerialisation or rematerialisation during August 2025 were processed and completed within the regulatory timeframe of 15 days from their receipt. This adherence to timelines is vital for maintaining investor confidence and operational efficiency in the securities market.

For a retail investor, this news represents a standard compliance update. It confirms that the company is actively managing its shareholder records and adhering to regulatory mandates. However, it does not provide any insights into the company's financial performance, future business outlook, management strategy, or any new developments like orders, expansions, or product launches. Therefore, its direct impact on stock price or investment decisions is minimal, primarily serving as an indicator of good corporate governance and regulatory compliance.

This news primarily concerns a procedural corporate announcement. Som Distilleries and Breweries Limited (SDBL) has informed the stock exchanges, BSE and NSE, about the closure of its register of members and share transfer books. This book closure is scheduled from Tuesday, September 23, 2025, to Monday, September 29, 2025, inclusive. The purpose of this closure is for the company's 32nd Annual General Meeting (AGM), which is scheduled to be held on Monday, September 29, 2025, at 1:00 PM. The AGM will be conducted through video conferencing (VC) or other audio-visual means (OAVM). Additionally, the company has fixed Monday, September 22, 2025, as the cut-off date for remote e-voting, enabling shareholders to cast their votes electronically on the businesses to be transacted at the AGM. This announcement adheres to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No financial performance, outlook, or operational updates are included in this filing.

Som Distilleries and Breweries Limited has published advertisements for its 32nd Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025. The notice, published on September 7, 2025, outlines the remote e-voting facility for shareholders, which will commence on Friday, September 27, 2025, at 10:00 AM IST and conclude on Sunday, September 29, 2025, at 5:00 PM IST. The record date for e-voting is September 22, 2025. Concurrently, Nam Securities Limited has announced its 31st AGM scheduled for Tuesday, September 30, 2025, at Kiran Farms, New Delhi. The company will offer remote e-voting from September 27 to September 29, 2025, with a record date of September 23, 2025. Additionally, Nam Securities will observe a book closure for its Register of Members and Share Transfer Books from September 24 to September 30, 2025, inclusive. Both companies are facilitating these processes in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring shareholder participation.

Som Distilleries and Breweries Limited (SDBL) has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2025 (FY2024-25). This report, filed in compliance with SEBI regulations and based on the National Guidelines on Responsible Business Conduct (NGRBC), provides a consolidated view of the company's ESG performance and practices. Key financial highlights from the CSR section include a turnover of ₹88,474.41 Lakhs and a net worth of ₹51,171.18 Lakhs for FY2024-25. The report offers comparative data against FY2023-24 for various operational and environmental metrics. Total energy consumption in FY25 was 268.57 TJ, with energy intensity per crore turnover decreasing to 84688 MJ/Cr. Water withdrawal increased to 798,485 KL in FY25, leading to higher water intensity of 265 KL/Cr turnover. Total waste generated rose to 37,604.28 MT, while waste intensity per crore turnover slightly decreased to 13.26 MT/Cr. Air emissions for NOx, SOx, and particulate matter saw reductions compared to the previous year, though GHG emissions were reported as Nil. SDBL reported a total of 1678 employees and workers as of March 31, 2025, with a permanent employee turnover rate of 2.9% in FY25. The company detailed its human rights training programs, stating that 67.87% of employees and 72% of workers received such training in FY25, with no reported incidents of discrimination, child labour, or forced labour. All breweries operate on a Zero Liquid Discharge basis, and the company claims compliance with all environmental regulations. Stakeholder engagement processes and policies for ethical conduct, product safety, and employee welfare are also outlined. SDBL has a 10-year ESG action plan ('Spirit of Progress') and aims for 100% water replenishment in water-stressed regions by 2026.

Som Distilleries and Breweries Limited (SDBL) has released its Annual Report for FY2024-25, showcasing strong operational and financial performance. On a consolidated basis, the company reported a 13% year-on-year growth in total income to ₹28,352 Lakhs (₹283.52 crore), driven by a 10% increase in sales volume to 234 lakh cases. Profit After Tax (PAT) saw a significant rise to ₹10,450 Lakhs (₹104.5 crore). The company's strategic focus on premiumization and product innovation, highlighted by the performance of brands like Power Cool and Legend beer, has contributed to this growth.

Key financial highlights include an EBITDA of ₹1,807 Lakhs (₹180.7 crore), reflecting 16% growth, and an improved net profit margin. The company is actively pursuing expansion initiatives, notably a greenfield project in Farrukhabad, Uttar Pradesh, with an outlay of ₹600 crore, and has completed capacity expansion at its Odisha facility, increasing production to 90 lakh cases annually. SDBL also reported improved IMFL volumes and market share gains in key regions like Jharkhand. The company did not recommend any dividend for FY2024-25 to conserve cash for future growth plans. The report also noted penalties imposed by BSE and NSE for non-compliance with committee composition regulations, for which waiver applications were submitted.

Som Distilleries and Breweries Limited has issued a notice for its 32nd Annual General Meeting (AGM) to be held on Monday, September 29, 2025, at 1:00 PM, conducted entirely through video conferencing (VC/OAVM). The key resolutions to be presented to shareholders include the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2025. Financials presented for context show for FY 2024-25, Total Revenue was ₹97,173.61 lakhs and Profit After Tax was ₹5,772.47 lakhs. The agenda also covers the reappointment of Mr. Nakul Kam Sethi, who retires by rotation, and the appointment of M/s. N.K. Jain & Associates as the company's Secretarial Auditors for a term of five consecutive years.

A significant item is the proposed increase in remuneration for key management personnel, effective August 1, 2025. For Mr. Jagdish Kumar Arora, Chairman & Managing Director, the salary will be ₹50 lakh per month, with a ceiling of ₹75 lakh per month, and an annual remuneration cap of ₹9 crore (his last drawn remuneration was ₹35 lakh p.m.). For Mr. Nakul Kam Sethi, Whole-Time Director, the proposed salary is ₹7 lakh per month, with an annual remuneration cap of ₹85 lakh (his last drawn remuneration was ₹6 lakh p.m.). These proposals require shareholder approval as special resolutions, particularly concerning remuneration exceeding standard limits. The notice also outlines the company's Dividend Distribution Policy, aiming for a payout ratio of approximately 25% of annual standalone profits after tax. Extensive instructions are provided for shareholders regarding remote e-voting, participation in the AGM via VC/OAVM, and procedures for obtaining login credentials. The Register of Members and Share Transfer Books will be closed from September 23 to September 29, 2025, for the AGM.

On September 5, 2025, the Board of Directors of Som Distilleries and Breweries Limited convened to discuss and approve several key corporate actions. The Board considered and approved the notice for the 32nd Annual General Meeting (AGM) of the Company. This AGM is scheduled to take place on Monday, September 29, 2025, commencing at 1:00 p.m., and will be conducted through video conferencing/other audio-visual means. Furthermore, the Board reviewed and approved the Annual Report, including its annexures, for the financial year 2024-25. The approval of these documents signifies the company's progression in its annual reporting cycle and preparations for shareholder engagement at the upcoming AGM. The company also indicated that the approved Annual Report will be available on its website, www.somindia.com.

SOM Distilleries and Breweries Limited (SDBL) has published newspaper advertisements on September 3, 2025, in Business Standard (English and Hindi) to inform stakeholders about its 32nd Annual General Meeting (AGM). The AGM will be conducted through Video Conference (VC) or Other Audio Visual Means (OAVM), adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SDBL will dispatch the Notice of the 32nd AGM and the Annual Report for the financial year 2024-25 electronically to all shareholders whose email IDs are registered with the company or its Registrar and Transfer Agent. The company has also uploaded the advertisement on its website, www.somindia.com. This announcement is primarily procedural, informing about the upcoming AGM and the mode of communication for related documents. No financial performance data, outlook, or specific guidance was provided in this announcement.

Som Distilleries and Breweries Limited (SDBL) has announced a significant Board of Directors meeting scheduled for Friday, September 5, 2025. The meeting will be held at the company's corporate office in Bhopal. The core purpose of this board meeting is to address several key administrative and statutory requirements. Firstly, the directors will consider and approve the 32nd Annual Report for the financial year ended March 31, 2025, along with its annexures. Secondly, the board will proceed to fix the day, date, time, and venue for the ensuing 32nd Annual General Meeting (AGM) of the company. Concurrently, they will approve the final notice for the AGM and determine the record date or book closure period. Thirdly, the meeting will involve considering the appointment of a scrutinizer for the AGM, a necessary step for the proper conduct of the AGM. This corporate action is in full compliance with Regulation 29 and other relevant regulations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and adherence to listing norms. The company is listed on BSE with ID 507514 and on NSE with Security ID SDBL.

Som Distilleries & Breweries Limited (SDBL) has made a regulatory filing with the stock exchanges (NSE and BSE) concerning its compliance with SEBI (Depositories and Participants) Regulations, 2018. The company submitted a certificate for the month of July 2025, as required under Regulation 74(5). This certificate was issued by Mas Services Limited, the company's Registrar and Share Transfer Agent. The core of the filing is the confirmation that Mas Services Limited processed share dematerialization and rematerialization requests during July 2025. According to the provided details, a total of 1,500 shares were dematerialized via NSDL, and 4,500 shares were dematerialized via CDSL. The registrar also confirmed that all share certificates were duly mutilated and processed within 15 days of their receipt, meeting the regulatory timelines. This announcement is a routine compliance procedure and does not contain any information regarding the company's financial performance, such as quarterly or annual results, revenue, profit, margins, or EPS. It also does not include any management guidance, outlook commentary, new orders, expansions, product launches, or significant business developments. Consequently, this filing has no direct impact on the company's financial health or strategic direction from an investor's perspective.

SOM Distilleries & Breweries Limited held its Q1 FY26 earnings conference call on August 12, 2025. The company reported a total income of Rs. 5,301 million, a 3.2% increase year-on-year. EBITDA stood at Rs. 721 million with a 13.6% margin, and net profit was Rs. 421 million with a 7.9% margin. However, the quarter was significantly impacted by unseasonal rains and an unfavorable excise duty policy in Karnataka, which led to a 20% industry-wide decline in beer consumption and a 2.5% drop in SOM's beer volumes YoY. The company's IMFL segment performed strongly, with volumes growing by 58% YoY. Due to these headwinds, the company revised its full-year FY26 revenue growth guidance to 15-16% (approximately Rs. 1,650-1,700 crore) from the previously guided 20-22%. Management expects a recovery in volumes in the coming quarters, partly due to a partial rollback of excise duty in Karnataka. Key strategic focus areas include innovation, deeper market penetration, and portfolio premiumization, with the launch of Mahavat Whisky in the mid-premium segment receiving a positive response. The company is also expanding its capacity with a significant project in Uttar Pradesh, where Phase-I (1 crore cases beer capacity) is on track for commissioning in H1 FY27 with a Rs. 370 crore outlay. Rs. 55 crore has been spent on this project to date. The company noted a market share loss in Karnataka of about 4-5% due to policy changes, of which 1% has been recovered, with plans to regain another 2-3% in Q2. Promoters plan to increase their stake to 50-51% through market purchases or preferential issues. Gross debt was Rs. 1,990 million and net debt Rs. 1,800 million. The company expressed confidence in future performance driven by market expansion and product portfolio enhancement.

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Som Distilleries and Breweries Limited has notified stock exchanges about upcoming meetings with analysts and institutional investors. These events are scheduled for August 20, 2025, commencing at 12:00 PM. The meetings will be group sessions held physically. The company has clarified that discussions will be limited to publicly available information, which can also be found on the company's website. This intimation is made pursuant to Regulation 30(6) of the SEBI (LODR) Regulations, 2015, ensuring compliance with disclosure requirements. While these meetings are part of ongoing investor relations, this specific announcement does not provide performance updates, guidance, or new financial information.

Som Distilleries & Breweries Limited has informed the stock exchanges that the audio recording and transcript of its Earnings Conference Call for the first quarter of FY2026 (Q1 FY2026) are now available. The call was held on August 12, 2025, to discuss the company's unaudited financial results for the said period. As per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has uploaded the recording to a specified link and shared the transcript on its official website, www.somindia.com. This allows investors to review management's commentary and insights regarding the company's performance and outlook for Q1 FY2026.

SOM Distilleries and Breweries reported its Q1 FY2026 financial results, showing a total income of ₹5,301 Mn, a 3.2% increase YoY. The company achieved an EBITDA of ₹721 Mn, up 11.1% YoY, with an improved EBITDA margin of 13.6% compared to 12.6% in Q1 FY2025. Net profit (PAT) stood at ₹421 Mn, a 3.7% YoY increase, with a PAT margin of 7.9%. Gross profit margin improved to 35.9% YoY, driven by stable raw material costs, higher realisations, and a favourable product mix. Volume-wise, IMFL volumes saw substantial growth of 58.8% YoY to 4 lakh cases, significantly boosting the portfolio, while beer volumes experienced a marginal decline of 2.5% YoY to 84.6 lakh cases. The management highlighted the successful launch of its mid-premium whisky, 'Mahavat', and the prestigious 'India's Leading Brand – Rising Star 2025' award for its Woodpecker Premium Beer. The company is also advancing its strategic Rs. 600 crore greenfield project in Uttar Pradesh. Despite industry challenges in Karnataka due to high excise duties, the company focused on operational efficiency and strategic market positioning. Leverage ratios show an increase in Gross Debt/Equity to 0.28x, while Net Debt/EBITDA improved to 0.63x.

SOM Distilleries and Breweries Limited (SDBL) has released its unaudited financial results for the first quarter ended June 30, 2025 (Q1 FY26).

• Financial Performance:

  • Total Income: The company reported ₹530.07 crores in Q1 FY26, a substantial 55.89% increase quarter-on-quarter (QoQ) from ₹340.02 crores in Q4 FY25. Year-on-year (YoY), total income saw a 3% growth, reaching ₹530 crores compared to ₹513.73 crores in Q1 FY25.
  • EBITDA: EBITDA for Q1 FY26 stood at ₹72.05 crores, a significant 68.30% jump QoQ from ₹42.81 crores in Q4 FY25. YoY, EBITDA rose by 11.15% to ₹72.05 crores from ₹64.83 crores in Q1 FY25. The EBITDA margin improved to 13.59% in Q1 FY26 from 12.62% in Q1 FY25.
  • Profit Before Tax (PBT): PBT for Q1 FY26 was ₹58.38 crores, up 79.84% QoQ from ₹32.46 crores in Q4 FY25. YoY, PBT grew 4.20% to ₹58.38 crores from ₹56.03 crores in Q1 FY25, with the margin slightly improving to 11.01% from 10.91%.
  • Profit After Tax (PAT): PAT reported for Q1 FY26 was ₹42.06 crores, showing a strong QoQ increase of 77.24% from ₹23.73 crores in Q4 FY25.
  • Gross Margin: Improved by approximately 2% to ₹190 crores.

• Management Commentary & Outlook: Management highlighted that the YoY revenue growth was achieved despite adverse industry conditions, specifically higher excise duties in Karnataka. They expressed optimism for stronger performance from Karnataka in upcoming quarters due to a partial rollback of these duties by the government.

• Financial Deep Dive: The provided press release focuses on income statement figures (revenue, EBITDA, PBT, PAT) and their comparative growth. Details on balance sheet, cash flow, debt, and key ratios are not included in this announcement.

• Key Events: No specific orders, expansions, product launches, regulatory actions, or other exceptional items are mentioned in this report.

• Earnings Report Summary: The results for Q1 FY26 indicate robust sequential growth and steady year-on-year performance, with improved margins.

Som Distilleries and Breweries Limited announced its unaudited financial results for the quarter ended June 30, 2025 (Q1 FY26). The Board of Directors approved both standalone and consolidated results.

Standalone Performance:
Revenue from operations increased by 8.75% year-on-year (YoY) to ₹41,763.81 Lakh from ₹38,404.39 Lakh in Q1 FY25. Quarter-on-quarter (QoQ), revenue grew by 99.90% from ₹20,881.60 Lakh in Q4 FY25. Profit After Tax (PAT) surged by 57.47% YoY to ₹3,782.82 Lakh from ₹2,402.26 Lakh in Q1 FY25. QoQ, PAT increased by 141.00% from ₹1,569.59 Lakh in Q4 FY25. Standalone PAT margin improved to approximately 9.06% in Q1 FY26 from 6.25% in Q1 FY25.

Consolidated Performance:
Consolidated revenue from operations decreased by 12.66% YoY to ₹88,454.63 Lakh from ₹1,01,270.93 Lakh in Q1 FY25. However, it saw a significant QoQ growth of 29.56% from ₹68,275.33 Lakh in Q4 FY25. Consolidated PAT saw a marginal YoY increase of 3.73% to ₹4,206.15 Lakh from ₹4,054.97 Lakh in Q1 FY25. QoQ, consolidated PAT grew by 29.56% from ₹3,246.69 Lakh in Q4 FY25. Consolidated PAT margin stood at approximately 4.75%, stable YoY compared to 4.00% in Q1 FY25, and similar to Q4 FY25.

Other Key Decisions:
The Board approved the reappointment of Mr. Nakul Kam Sethi as Whole-time Director, who retires by rotation and offers himself for re-appointment. Mr. Sethi has nearly 26 years of experience in banking and finance and has been with the SOM Group for 14 years. Additionally, the Board appointed M/s N.K. Jain & Associates as the Secretarial Auditor for a term of five consecutive years starting from FY2025-26, subject to shareholder approval.

Fund Utilization:
The company also confirmed, via a statement reviewed by the Audit Committee, that there was no deviation or variation in the utilization of ₹22.40 Crores raised through a preferential issue of equity shares as of June 30, 2025, from the stated objects for working capital, operational expenditure, and general corporate purposes.

Som Distilleries and Breweries Limited announced the outcome of its Board meeting held on August 11, 2025. The board reviewed and approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025 (Q1 FY26). On a standalone basis, the company reported revenue from operations of ₹417.64 crore, an increase of 8.75% year-on-year. Profit After Tax (PAT) saw a significant jump of 57.47% YoY to ₹37.83 crore, with Basic EPS rising to ₹1.82 from ₹1.23 in the prior year's quarter. However, on a consolidated level, revenue from operations decreased by 12.65% YoY to ₹884.55 crore. Despite the revenue dip, consolidated PAT grew by 3.73% YoY to ₹42.06 crore, while Basic EPS was ₹2.02, down from ₹2.07 in Q1 FY25. The company also approved the re-appointment of Mr. Nakul Kam Sethi as Whole-time Director and appointed M/s N.K. Jain & Associates as Secretarial Auditor for a five-year term. Additionally, a statement confirmed no deviation in the utilization of ₹22.40 crore funds raised through a preferential issue as of June 30, 2025.

Som Distilleries and Breweries Limited held a Board meeting on August 11, 2025, to approve its Unaudited Financial Results for the Quarter ended June 30, 2025 (Q1 FY25-26). The company reported strong standalone performance with revenue from operations at ₹417.64 Cr, a significant 121.8% increase YoY from ₹188.26 Cr in Q1 FY24-25, and a 100.0% increase QoQ from ₹208.82 Cr in Q4 FY24-25. Standalone Profit After Tax (PAT) grew 57.5% YoY to ₹378.28 Cr and 79.4% QoQ to ₹210.88 Cr. Standalone EPS was ₹1.82, up 48.0% YoY and 133.3% QoQ. The standalone PAT margin was approximately 9.06% for Q1 FY25-26.

On a consolidated basis, revenue from operations stood at ₹884.55 Cr, a 12.6% decrease YoY compared to ₹1012.71 Cr in Q1 FY24-25, but showed a 29.6% increase QoQ from ₹682.75 Cr in Q4 FY24-25. Consolidated PAT increased by 3.7% YoY to ₹420.62 Cr and by 77.2% QoQ to ₹237.34 Cr. Consolidated EPS was ₹2.02, down 2.4% YoY but up 75.7% QoQ. The consolidated PAT margin improved to approximately 4.75% from 4.00% YoY.

In other business, the Board approved the appointment of M/s N.K. Jain & Associates as Secretarial Auditor for a five-year term and the re-appointment of Mr. Nakul Kam Sethi as Whole-time Director. Furthermore, the company confirmed that there was no deviation or variation in the utilisation of funds raised through a preferential issue of equity shares amounting to ₹22.40 Cr in April 2025, for working capital, operational expenditure, and general corporate purposes.

This announcement is from Som Distilleries and Breweries Limited (SDBL) regarding the schedule of its Q1 FY2026 earnings conference call. The company intends to release its financial results for the quarter ended June 30, 2025, on August 11, 2025. Subsequently, SDBL will host a conference call on Tuesday, August 12, 2025, at 4:00 PM IST. The primary purpose of this call is to discuss the company's financial performance for the first quarter of FY2026 and will include an interactive question-and-answer session with investors and analysts. The management team, comprising Mr. Diwakaran Suryanarayana (Chief Operating Officer) and Mr. Nakul Sethi (Director, Finance & Strategy), will represent the company. Specific dial-in numbers and a universal access link have been provided for participants, and the details are also uploaded on the company's website. This news primarily serves as a notification for upcoming financial results discussion, without containing any actual performance, financial, or outlook data at this stage.

Som Distilleries and Breweries Limited has notified stock exchanges about a Board Meeting scheduled for Monday, August 11, 2025. The primary purpose of this meeting is to consider and approve the unaudited quarterly financial results for the first quarter of FY26, ending June 30, 2025. These results will be presented on both standalone and consolidated bases. The Audit Committee will also review these financials on the same day prior to the Board Meeting.
The company has also informed about the closure of the trading window for its equity shares. The window was closed starting July 1, 2025, and will remain shut until the end of business hours on August 13, 2025, which is 48 hours after the board meeting concludes. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.
No financial performance data, guidance, or outlook details are provided in this announcement, as it pertains to the upcoming approval of results.