Soma Textiles & Industries Ltd. disclosed the outcomes of its Board of Directors meeting held on Friday, 12th June, 2026. The meeting commenced at 4:00 P.M. and concluded at 5:30 P.M.
The Board considered and approved the following items:
1. Dividend Recommendation: Recommended a final dividend of ₹0.5 per equity share of face value ₹10 each, representing a 5% dividend rate for the financial year ended 31st March, 2026. This dividend recommendation is subject to approval by members at the ensuing 88th Annual General Meeting (AGM). If declared, the final dividend will be paid within statutory timelines after deduction of applicable taxes.
2. Annual General Meeting: Approved convening the 88th AGM on Friday, 31st July, 2026. The meeting will be conducted through Video Conferencing/Other Audio Visual Means in accordance with applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
3. Record Date: Fixed Friday, 17th July, 2026 as the Record Date for determining the entitlement of members to receive the final dividend for the financial year ended 31st March, 2026. This is subject to the approval of shareholders at the ensuing AGM and is pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The disclosure was signed by Reena Prasad, Company Secretary & Compliance Officer (Membership No.: A 53284), and submitted to both the National Stock Exchange of India Ltd. and BSE Ltd.