Book Closure Details of Som Distilleries & Breweries Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 17, 2025	EGM
Sep 10, 2025	AGM
Mar 03, 2025	EGM
Sep 19, 2024	AGM	Sep 22, 2024	Sep 28, 2024	A.G.M.
Jan 19, 2024	EGM
Sep 07, 2023	AGM	Sep 21, 2023	Sep 27, 2023	A.G.M.
Jul 14, 2023	EGM
Feb 10, 2023	EGM
Jun 03, 2021	AGM
Mar 15, 2021	EGM
Sep 07, 2020	AGM	Sep 24, 2020	Sep 29, 2020
Aug 30, 2019	AGM	Sep 19, 2019	Sep 27, 2019
Mar 05, 2019	EGM	Mar 18, 2019	Mar 26, 2019
Sep 10, 2018	AGM	Sep 21, 2018	Sep 28, 2018
Jun 05, 2018	EGM
Jan 31, 2018	EGM
Aug 28, 2017	AGM	Sep 21, 2017	Sep 29, 2017
Aug 13, 2015	AGM
Sep 02, 2014	AGM	Sep 23, 2014	Sep 30, 2014	Rs.1.5000 per share(15%)Dividend
Aug 12, 2013	AGM	Sep 23, 2013	Sep 30, 2013
Jul 02, 2012	AGM	Sep 25, 2012	Oct 05, 2012	Rs.1.00 per share(10%)Dividend (AGM date Revised from 31/08/2012)
Sep 14, 2011	AGM	Sep 23, 2011	Sep 30, 2011	Rs.0.75 per share(7.5%)Dividend
Aug 05, 2010	AGM	Sep 23, 2010	Sep 30, 2010	Rs.0.50 per share(5%)Dividend
Aug 11, 2009	AGM	Sep 23, 2009	Sep 30, 2009
Sep 08, 2008	AGM	Sep 23, 2008	Sep 30, 2008

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