Board Meeting Dates of Som Distilleries & Breweries Ltd.

Date of Meeting	Purpose
Aug 11, 2026	Quarterly Results
May 30, 2026	Audited Results
Feb 10, 2026	Quarterly Results
Nov 13, 2025	Quarterly Results
Sep 05, 2025	Others
Aug 11, 2025	Quarterly Results & Others
May 28, 2025	Audited Results
Feb 28, 2025	To consider Fund Raising & Others
Jan 28, 2025	Quarterly Results & Others
Nov 14, 2024	Quarterly Results
Aug 05, 2024	Quarterly Results
Apr 25, 2024	Audited Results & Dividend
Apr 02, 2024	Stock Split
Jan 17, 2024	Quarterly Results & Rights issue
Oct 13, 2023	Quarterly Results
Oct 10, 2023	Others
Jul 31, 2023	Quarterly Results
Jul 08, 2023	Preferential issue & Issue of Warrants
Apr 27, 2023	Audited Results & Final Dividend
Apr 06, 2023	Others
Jan 24, 2023	Quarterly Results & Rights issue
Dec 09, 2022	Rights & Preferential issue
Nov 18, 2022	Interim Dividend
Oct 20, 2022	Quarterly Results
Jul 20, 2022	Quarterly Results & Dividend
Apr 26, 2022	Audited & Quarterly Results
Feb 10, 2022	Quarterly Results
Dec 27, 2021	Others
Nov 18, 2021	Right Issue
Oct 30, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results
Jul 20, 2021	Rights Issue & Preferential issue
Jun 03, 2021	Audited Results & Final Dividend
Mar 15, 2021	Issue Of Warrants
Feb 10, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 05, 2020	Quarterly Results & Stock Split
Jun 27, 2020	Audited Results, Dividend & Stock Split
Feb 07, 2020	Quarterly Results
Nov 07, 2019	Quarterly Results
Aug 30, 2019	Others
Jul 25, 2019	Quarterly Results
May 27, 2019	Audited Results & Dividend
Mar 02, 2019	Stock Split & Others
Feb 09, 2019	Quarterly Results
Nov 02, 2018	Quarterly Results
Oct 13, 2018	Others
Aug 13, 2018	Quarterly Results
Jul 13, 2018	Others
Jun 01, 2018	Others
Apr 30, 2018	Audited Results & Dividend
Jan 31, 2018	Others
Jan 24, 2018	Quarterly Results
Oct 17, 2017	Quarterly Results
Aug 08, 2017	Quarterly Results
May 30, 2017	Audited Results & Dividend
Feb 09, 2017	Quarterly Results
Feb 03, 2017	Others
Nov 12, 2016	Quarterly Results
May 18, 2016	Audited Results
Feb 05, 2016	Quarterly Results
Nov 05, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2013	Audited Results & Dividend
May 15, 2012	Quarterly Results & Dividend
Mar 20, 2009	Appointment/Resignation of Director's
Sep 04, 2008	Issue of convertible Warrants & Others
Jul 31, 2008	Quarterly Results & Others
Jan 17, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 31, 2007	Quarterly Results
May 25, 2007	Allotment of equity shares
Apr 30, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Oct 31, 2006	Quarterly Results
Apr 29, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Sep 03, 2005	Right Issue of Equity Shares
May 27, 2005	Allotment of Warrants
Apr 30, 2005	Quarterly Results
Apr 18, 2005	Increase in the Authorized Capital
Jan 24, 2005	Quarterly Results

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