Date: 06/07/2026
Board Meeting Outcomes
- The 88th Annual General Meeting of Members is scheduled for Friday, July 31, 2026, at 3:00 PM IST
- The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
Shareholder Communications
- The company has sent a letter providing web-link access to the Annual Report for Financial Year 2025-26 to members who have not registered their email addresses
- The web-link for the Annual Report is: http://www.somatextiles.com/wp-content/uploads/2026/07/Annual-Report-2025-26.pdf
- This communication was sent to members who hadn't registered email addresses with the Company, Depositories, or RTA as of the cut-off date June 26, 2026
Regulatory Compliance Reminders
- Shareholders are reminded to update KYC details pursuant to SEBI Master Circular dated May 7, 2024 (SEBI Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated June 10, 2024)
- Mandatory requirements include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders
- Email ID registration is optional but recommended for online services
- Physical security holders without updated details will receive payments only through electronic mode effective April 1, 2024
- Shareholders are encouraged to dematerialize physical securities
Service Contact Information
- Shareholder queries or service requests in electronic mode should be raised through: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
- Contact number: +918108116767
- Shareholders are requested to update email addresses through depository participants for electronic holdings or via communication to the Company/RTA
Company Office Addresses
Corporate Office: 6, Vaswamin Mansion, Dinshaw Wachha Rd, Backbay Reclamation, Mumbai - 400 020, India. Tel: +91 (22) 2282 6076-77
Head Office: A-244, 2nd Floor, Suvan Business Park, Near Keval Kanta, Nagarvel Hanuman Road, Rakhial, Ahmedabad - 380 023