SDBL2024-07-012024-09-28Resolution1 SDBL2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution1in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution1 SDBL2024-07-012024-09-28Resolution2 SDBL2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution2in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution2 SDBL2024-07-012024-09-28Resolution3 SDBL2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution3in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution3 SDBL2024-07-012024-09-28Resolution4 SDBL2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution4in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution4 SDBL2024-07-012024-09-28Resolution5 SDBL2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution5in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution5 SDBL2024-07-012024-09-28Resolution6 SDBL2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution6in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution6 SDBL2024-07-012024-09-28Resolution7 SDBL2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution7in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution7 SDBL2024-07-012024-09-28Resolution8 SDBL2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28Resolution8in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution8 SDBL2024-07-012024-09-28Resolution9 SDBL2024-09-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SDBL2024-09-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SDBL2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SDBL2024-09-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SDBL2024-09-28Resolution9in-bse-voting:TotalShareholdingMember SDBL2024-09-28 Resolution9 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SDBL INE480C01038 Som Distilleries & Breweries Limited AGM 2024-09-28 106655 0 0 4 65 9 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, THE REPORT OF THE AUDITORS’ THEREON AND THE REPORT OF THE BOARD OF DIRECTORS’ 68881171 43984154 63.86 43984154 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 43984154 63.86 43984154 0 100 0 1234793 8002 0.65 8002 0 100 0 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 8002 0 100 0 124872468 24532194 19.65 24531524 670 100 0 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24532194 19.65 24531524 670 100 0 194988432 68524350 35.14 68523680 670 100 0 Ordinary false TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024 TOGETHER WITH THE AUDITORS’ REPORT THEREON 68881171 43984154 63.86 43984154 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 43984154 63.86 43984154 0 100 0 1234793 8002 0.65 8002 0 100 0 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 8002 0 100 0 124872468 24532194 19.65 24531509 685 100 0 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24532194 19.65 24531509 685 100 0 194988432 68524350 35.14 68523665 685 100 0 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 68881171 43984154 63.86 43984154 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 43984154 63.86 43984154 0 100 0 1234793 8002 0.65 0 8002 0 100 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 0 8002 0 100 124872468 24531682 19.65 24527819 3863 99.98 0.02 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24531682 19.65 24527819 3863 99.98 0.02 194988432 68523838 35.14 68511973 11865 99.98 0.02 Ordinary false RE-APPOINTMENT OF STATUTORY AUDITORS 68881171 43984154 63.86 43984154 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 43984154 63.86 43984154 0 100 0 1234793 8002 0.65 0 8002 0 100 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 0 8002 0 100 124872468 24531660 19.65 24528626 3034 99.99 0.01 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24531660 19.65 24528626 3034 99.99 0.01 194988432 68523816 35.14 68512780 11036 99.98 0.02 Special false APPOINTMENT OF MS. SHREYANSI GOEL (DIN:10164947) AS A DIRECTOR (NON-EXECUTIVE & INDEPENDENT) OF THE COMPANY 68881171 43984154 63.86 43984154 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 43984154 63.86 43984154 0 100 0 1234793 8002 0.65 6522 1480 81.5 18.5 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 6522 1480 81.5 18.5 124872468 24530682 19.64 24527627 3055 99.99 0.01 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24530682 19.64 24527627 3055 99.99 0.01 194988432 68522838 35.14 68518303 4535 99.99 0.01 Special false TO RATIFY AND APPROVE TRANSACTIONS UNDER SECTION 186 OF THE COMPANIES ACT, 2013 WITH SOM DISTILLERIES & BREWERIES ODISHA PRIVATE LIMITED 68881171 43984154 63.86 43984154 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 43984154 63.86 43984154 0 100 0 1234793 8002 0.65 8002 0 100 0 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 8002 0 100 0 124872468 24485884 19.61 24479337 6547 99.97 0.03 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24485884 19.61 24479337 6547 99.97 0.03 194988432 68478040 35.12 68471493 6547 99.99 0.01 Special true TO RATIFY AND APPROVE TRANSACTIONS UNDER SECTION 186 OF THE COMPANIES ACT, 2013 WITH WOODPECKER DISTILLERIES & BREWERIES PRIVATE LIMITED 68881171 43984154 63.86 43984154 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 43984154 63.86 43984154 0 100 0 1234793 8002 0.65 8002 0 100 0 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 8002 0 100 0 124872468 24531834 19.65 24525289 6545 99.97 0.03 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24531834 19.65 24525289 6545 99.97 0.03 194988432 68523990 35.14 68517445 6545 99.99 0.01 Ordinary true TO RATIFY THE RELATED PARTY TRANSACTIONS OF THE COMPANY 68881171 30168877 43.8 30168877 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 30168877 43.8 30168877 0 100 0 1234793 8002 0.65 6522 1480 81.5 18.5 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 6522 1480 81.5 18.5 124872468 24485894 19.61 24385229 100665 99.59 0.41 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24485894 19.61 24385229 100665 99.59 0.41 194988432 54662773 28.03 54560628 102145 99.81 0.19 Ordinary true TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY 68881171 30168877 43.8 30168877 0 100 0 68881171 0 0 0 0 0 0 68881171 0 0 0 0 0 0 68881171 30168877 43.8 30168877 0 100 0 1234793 8002 0.65 6522 1480 81.5 18.5 1234793 0 0 0 0 0 0 1234793 0 0 0 0 0 0 1234793 8002 0.65 6522 1480 81.5 18.5 124872468 24484894 19.61 24283829 201065 99.18 0.82 124872468 0 0 0 0 0 0 124872468 0 0 0 0 0 0 124872468 24484894 19.61 24283829 201065 99.18 0.82 194988432 54661773 28.03 54459228 202545 99.63 0.37