Soma Textiles & Industries Limited held its 88th Annual General Meeting on Friday, 31st July, 2026 at 3:00 P.M. through Video Conferencing/Other Audio Visual Means. The meeting was attended by 60 public shareholders, with no promoters or promoter group members attending.

The disclosure provides detailed voting results for three ordinary resolutions considered at the AGM:

Agenda No. 1: Adoption of Financial Statements

  • Resolution: Ordinary resolution to receive, consider and adopt the Audited Financial Statements for FY ended 31st March, 2026 (Standalone and Consolidated) with Reports of Auditors and Board of Directors
  • Promoter/promoter group not interested in this resolution
  • Total votes polled: 8,091,532 shares (24.4953% of outstanding 33,033,000 shares)
  • Results: 8,091,492 votes in favor (99.9995%), 40 votes against (0.0005%), 0 invalid votes
  • Promoter group voted 7,921,228 shares (29.7507% of their 26,625,319 shares) entirely in favor via e-voting
  • Public non-institutions voted 170,304 shares (2.6631% of their 6,394,937 shares) with 99.9765% in favor

Agenda No. 2: Reappointment of Director

  • Resolution: Ordinary resolution to appoint Shri Shrikant Bhairaveshwar Bhat (DIN: 00650380) who retires by rotation
  • Total votes polled: 8,091,532 shares (24.4953% of outstanding shares)
  • Results: 8,091,486 votes in favor (99.9994%), 46 votes against (0.0006%), 0 invalid votes
  • Promoter group voted 7,921,228 shares entirely in favor via e-voting
  • Public non-institutions voted 170,304 shares with 99.9730% in favor (170,258 votes) and 0.0270% against (46 votes)

Agenda No. 3: Declaration of Final Dividend

  • Resolution: Ordinary resolution to declare Final Dividend at 5% per Equity Share of ₹10 each for FY ended 31st March 2026
  • Promoter/promoter group not interested in this resolution
  • Total votes polled: 8,091,532 shares (24.4953% of outstanding shares)
  • Results: 8,091,492 votes in favor (99.9995%), 40 votes against (0.0005%), 0 invalid votes
  • Voting pattern identical to Agenda No. 1 across all shareholder categories

The disclosure was made pursuant to Regulation 44(3) of SEBI Listing Regulations and Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2015. The document was signed by Reena Prasad, Company Secretary (Membership No.: A-53284) on August 1, 2026.