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Home โ€บ News โ€บ 512361 โ€บ Board Meeting

Cupid Breweries & Distilleries Ltd (512361) โ€” Board Meeting | 7 September 2026

7 September 2026 ยท BSE ๐ŸŸก Notable Neutral
By StockFin Research Teamโ€ขAI-Assisted Analysisโ€ขSource: BSE/NSE Filings
๐Ÿ“ข Key Event
Board approved AGM, auditor appointments, and director reappointments for FY2026-31
๐Ÿ’ก Investor Takeaway
Shareholders must approve auditor and director reappointments at the upcoming AGM, potentially affecting governance continuity and audit oversight.

Cupid Breweries & Distilleries announced the outcome of its September 7, 2026 board meeting, approving the 40th Annual General Meeting on September 30, 2026, appointing MMRS & Co. as statutory auditor for five years starting FY2026-27, appointing Neha Poddar as secretarial auditor for five years, reappointing R Narsihma & Associates as internal auditor for FY2026-27, and reappointing Ninad Maruti Dhuri as independent director for a second term ending September 29, 2031, subject to shareholder approval at the AGM.

๐Ÿ“„ View Original Announcement (PDF)

๐Ÿ“Š Stock Analysis โ€” 512361โœจ Ask AI About This

About Cupid Breweries & Distilleries Ltd (512361)

Fast Moving Consumer Goods ยท Alcoholic Beverages ยท Listed on BSE

Market Cap: โ‚น196.02 CrROE: -0.8%ROCE: -0.7%

View full 512361 stock details โ†’

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๐Ÿ’ก Ask AI about this filing

"How will auditor fees impact profitability?""What is the AGM voting threshold for reappointments?""How does the new independent director's media background add value?"
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๐Ÿ“Š More 512361 filings

  • Announcement โ€” 29 September 2026Cupid Breweries & Distilleries Ltd announced that its designated persons are barred from trading com...
  • ๐Ÿ”ด Annual Report โ€” 9 September 2026Cupid Breweries & Distilleries Ltd reported FY 2025-26 results with strategic expansion through the ...
  • ๐ŸŸก Board Meeting โ€” 8 September 2026Cupid Breweries & Distilleries Ltd announced its 40th AGM scheduled for September 30, 2026 via video...
See all 512361 filings โ†’

๐Ÿ”ฅ Also filed on 7 September 2026

521036Source Industries (India) LtdAnnual Report543578Olatech Solutions LtdAnnual Report512025Asgard Alcobev LtdAnnual ReportSIGACHISigachi Industries LtdCorporate Action503675Wagend Infra Venture LtdAnnual Report542864Mount Housing & Infrastructure LtdAnnual Report
View all today's announcements โ†’

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only โ€” not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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