Somi Conveyor 5th Board Meeting on September 3, 2026

Meeting Details

• Date: Thursday, 3rd September, 2026
• Time: 2:00 Noon
• Location: Registered Office of the company at 4F-15, Oliver House, New Power House Road, Jodhpur

Agenda Items

The Board of Directors will transact the following business:

1. To receive, consider and approve Director's Report along with Corporate Governance Report, Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March, 2026.

2. To decide day, date, time and place of holding 26th Annual General Meeting of the Company.

3. To approve Notice of 26th Annual General Meeting of the Company.

4. To consider appointment of Scrutinizer for 26th Annual General Meeting of the Company.

5. To decide the date of Book Closure for the purpose of 26th Annual General Meeting of the Company.

6. To consider any other matter with the kind permission of the Chair.