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Cupid Breweries and Distilleries MD, chairman, board of directors and AGM

BSE: 512361BeveragesSmall Cap

Last close ₹24.43down ₹0.38 (1.53%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹24.81.

52-week range of traded prices to 23 Oct 2026
₹19.00Low, 25 Sep 2026₹109.90High, 27 Oct 2025
Market cap
₹223 Cr2,331st largest listed
P/E
Earlier quarters restated in the year
P/B
0.3
Dividend yield
Nonein the last 12 months
ROCE
−0.4%
Debt to equity
0.04
Volume, BSE
56,046

Cupid Breweries and Distilleries board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Chairperson and managing directorErramilli Venkatachalam Prasad
  • Company Secretary and Compliance OfficerSachin H Singh Rawat

7 directors3 independent1 executive3 non-executive

  • Erramilli Venkatachalam Prasad · Chairperson and managing directorExecutive · joined Oct 2023 · 35 months as independent · 1 listed board
  • Lily Bhagvandas RodriguesNon-executive · joined Dec 2023 · 33 months as independent · 1 listed board
  • Sri Venkata Rajeswara Rao SamavedamNon-executive · joined Oct 2023 · 35 months as independent · 1 listed board · 1 committee seat, 1 as chair
  • Erramilli RishabNon-executive · joined Jun 2024 · 27 months as independent · 1 listed board
  • Ninad DhuriIndependent · joined Jul 2021 · 62 months as independent · 1 listed board · 1 as independent · 2 committee seats
  • Soundara PandianIndependent · joined Jul 2026 · reappointed Sep 2026 · 2 months as independent · 4 listed boards · 4 as independent · 3 committee seats, 3 as chair
  • Meharbaba Prasad KalidasuIndependent · joined Jul 2026 · reappointed Sep 2026 · 2 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

4 directors who left
  • Rohit Shrinivasa Shetty, left 30 Sep 2026: Tenure Completion
  • Sajid Bijnori, left 7 Apr 2026: Others
  • Arpit Shah, left 6 Apr 2026: Others
  • Ajay Gandeja, left 29 Mar 2026: Others

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 7 Sep 20267 of 8 present3 independent · 59 days in between
    • 9 Jul 20267 of 8 present3 independent · 6 days in between
    • 2 Jul 20266 of 6 present2 independent · 44 days in between
    • 18 May 20265 of 6 present1 independent
  • Audit Committee

    Chair Soundara Pandian

    Sri Venkata Rajeswara Rao Samavedam, Ninad Dhuri, Meharbaba Prasad Kalidasu

    • 7 Sep 20263 of 4 present2 independent · 59 days in between
    • 9 Jul 20263 of 4 present2 independent · 51 days in between
    • 18 May 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Ninad Dhuri

    Sri Venkata Rajeswara Rao Samavedam

    • 7 Sep 20262 of 3 present1 independent · 66 days in between
    • 2 Jul 20262 of 3 present1 independent · 85 days in between
    • 7 Apr 20262 of 2 present1 independent
  • Stakeholders Relationship Committee

    Chair Sri Venkata Rajeswara Rao Samavedam

    Ninad Dhuri

    No meeting listed in the filing.

  • Corporate Social Responsibility Committee

    Chair Meharbaba Prasad Kalidasu

    Sri Venkata Rajeswara Rao Samavedam, Ninad Dhuri

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M M R S & Co.Peer-review certificate valid to Sep 2027
1 earlier auditor
  • H Rajen & Co.Named in the filing for the quarter to Mar 2025

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Cupid Breweries and Distilleries AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Cupid Breweries and Distilleries share news and announcements

Annual general meeting, 30 Sep 2026

11,844 shareholders on the register on 23 Sep 2026; present: 3 promoters and 54 others; votes counted by Neha Poddar / Proprietorship.The company's voting result (opens in a new tab)

  1. Adoption of financial statements for the financial year ended March 31, 2026
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.11%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  2. Re-appointment of Mr. Erramilli Rishab (DIN: 10688381) as a director, liable to retire by rotation, who has offered himself for re- appointment
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.09%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  3. To appoint Ms. Neha Poddar practising company secretary as a secretarial auditor of a company for the term of 5 years
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.09%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  4. To appoint M/S. MMRS & co., chartered accountants, (firm registration no: 013830s) as statutory auditors for a period of five years
    Ordinary
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.09%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  5. To re-appoint Mr. Ninad Maruti Dhuri (din: 09216629) as an independent director
    Special
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.09%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  6. To approve appointment of Mr. M. Soundara Pandian (DIN: 07566951) as an independent director
    Special
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.09%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

  7. To approve appointment of Mr. Meharbaba Prasad Kalidasu (DIN: 11069073) as an independent director
    Special
    99.30% for0.70% against

    Against: promoters 0.00% · institutions 0.00% · other public 3.09%

    Turnout: all 100.00% · promoters 100.00% · institutions 0.00% · other public 100.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Fines

Reported in the filing for the quarter to Sep 2026.

  • Fine or penaltyBSE LimitedSince 25 Aug 2026

    The Company has received Email Communication from BSE Limited for levy of Fine of Rs. 11800 (including of GST) as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on July 11, 2023 and last updated on January 30,2026 (Chapter VII (A)-Penal Action for Non-Compliance).

    Regulation 17(1) Non-compliance with the requirements pertaining to the composition of the Board.

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved

Open at the quarter's end

None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
Yes
The company has a risk management committee
No
The chair is related to the managing director
Yes
The filing has a part on fines and penalties
Yes
The filing has a part on tax disputes
No
There was a cyber security incident in the quarter
No

The company's own answers in its filing.