SDBL2023-06-302023-09-27Resolution1 SDBL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution1in-bse-voting:TotalShareholdingMember SDBL2023-09-27 Resolution1 SDBL2023-06-302023-09-27Resolution2 SDBL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution2in-bse-voting:TotalShareholdingMember SDBL2023-09-27 Resolution2 SDBL2023-06-302023-09-27Resolution3 SDBL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution3in-bse-voting:TotalShareholdingMember SDBL2023-09-27 Resolution3 SDBL2023-06-302023-09-27Resolution4 SDBL2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2023-09-27Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution4in-bse-voting:TotalShareholdingMember SDBL2023-09-27 Resolution4 SDBL2023-06-302023-09-27Resolution5 SDBL2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2023-09-27Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution5in-bse-voting:TotalShareholdingMember SDBL2023-09-27 Resolution5 SDBL2023-06-302023-09-27Resolution6 SDBL2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2023-09-27Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution6in-bse-voting:TotalShareholdingMember SDBL2023-09-27 Resolution6 SDBL2023-06-302023-09-27Resolution7 SDBL2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2023-09-27 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2023-09-27 Resolution7in-bse-voting:TotalShareholdingMember SDBL2023-09-27 Resolution7 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SDBL INE480C01020 Som Distilleries & Breweries Limited AGM 2023-09-27 52478 0 0 6 76 7 Ordinary false To receive, consider and adopt the audited standalone financial statements of the company for the financial year ended march 31, 2023, the report of the auditors’ thereon and the report of the board of directors 26708572 23727814 88.84 23727814 0 100 0 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 26708572 23727814 88.84 23727814 0 100 0 926347 176314 19.03 176314 0 100 0 926347 0 0 0 0 0 0 926347 0 0 0 0 0 0 926347 176314 19.03 176314 0 100 0 49875606 13247020 26.56 13207227 39793 99.7 0.3 49875606 0 0 0 0 0 0 49875606 0 0 0 0 0 0 49875606 13247020 26.56 13207227 39793 99.7 0.3 77510525 37151148 47.93 37111355 39793 99.89 0.11 Ordinary false To receive, consider and adopt the audited consolidated financial statements of the company for the financial year ended march 31, 2023 together with the auditors’ report thereon: 26708572 23727814 88.84 23727814 0 100 0 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 26708572 23727814 88.84 23727814 0 100 0 926347 176314 19.03 176314 0 100 0 926347 0 0 0 0 0 0 926347 0 0 0 0 0 0 926347 176314 19.03 176314 0 100 0 49875606 13247020 26.56 13207227 39793 99.7 0.3 49875606 0 0 0 0 0 0 49875606 0 0 0 0 0 0 49875606 13247020 26.56 13207227 39793 99.7 0.3 77510525 37151148 47.93 37111355 39793 99.89 0.11 Ordinary false To appoint a director in place of Mr. Nakul Kam Sethi (DIN:06512548), who retires by rotation and being eligible offers himself for reappointment: 26708572 23727814 88.84 23727814 0 100 0 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 26708572 23727814 88.84 23727814 0 100 0 926347 176314 19.03 176314 0 100 0 926347 0 0 0 0 0 0 926347 0 0 0 0 0 0 926347 176314 19.03 176314 0 100 0 49875606 13247020 26.56 13173881 73139 99.45 0.55 49875606 0 0 0 0 0 0 49875606 0 0 0 0 0 0 49875606 13247020 26.56 13173881 73139 99.45 0.55 77510525 37151148 47.93 37078009 73139 99.8 0.2 Special false To Re-appoint of Mr. Satpal Kumar Arora (DIN: 00061420) as independent director of the company 26708572 23727814 88.84 23727814 0 100 0 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 26708572 23727814 88.84 23727814 0 100 0 926347 176314 19.03 176314 0 100 0 926347 0 0 0 0 0 0 926347 0 0 0 0 0 0 926347 176314 19.03 176314 0 100 0 49875606 13247020 26.56 13206647 40373 99.7 0.3 49875606 0 0 0 0 0 0 49875606 0 0 0 0 0 0 49875606 13247020 26.56 13206647 40373 99.7 0.3 77510525 37151148 47.93 37110775 40373 99.89 0.11 Ordinary true To approve Material Related Party Transactions with Som Distilleries Private Limited, Promoter 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 926347 176314 19.03 103500 72814 58.7 41.3 926347 0 0 0 0 0 0 926347 0 0 0 0 0 0 926347 176314 19.03 103500 72814 58.7 41.3 49875606 13247020 26.56 13174557 72463 99.45 0.55 49875606 0 0 0 0 0 0 49875606 0 0 0 0 0 0 49875606 13247020 26.56 13174557 72463 99.45 0.55 77510525 13423334 17.32 13278057 145277 98.92 1.08 Special false To approve for giving loan or guarantee or providing security in connection with loan availed by any of the Company’s Subsidiary(ies) or any other person specified under section 185 of the Companies act, 2013 26708572 10668905 39.95 10668905 0 100 0 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 26708572 10668905 39.95 10668905 0 100 0 926347 176314 19.03 142993 33321 81.1 18.9 926347 0 0 0 0 0 0 926347 0 0 0 0 0 0 926347 176314 19.03 142993 33321 81.1 18.9 49875606 13247020 26.56 13174207 72813 99.45 0.55 49875606 0 0 0 0 0 0 49875606 0 0 0 0 0 0 49875606 13247020 26.56 13174207 72813 99.45 0.55 77510525 24092239 31.08 23986105 106134 99.56 0.44 Special false To raise funds through issuance of securities of the company by way of Qualified Institutional Placement (QIP) and other permissible modes 26708572 23727814 88.84 23727814 0 100 0 26708572 0 0 0 0 0 0 26708572 0 0 0 0 0 0 26708572 23727814 88.84 23727814 0 100 0 926347 176314 19.03 176314 0 100 0 926347 0 0 0 0 0 0 926347 0 0 0 0 0 0 926347 176314 19.03 176314 0 100 0 49875606 13247020 26.56 13206602 40418 99.69 0.31 49875606 0 0 0 0 0 0 49875606 0 0 0 0 0 0 49875606 13247020 26.56 13206602 40418 99.69 0.31 77510525 37151148 47.93 37110730 40418 99.89 0.11