This disclosure, made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the outcomes of the 5th Board Meeting of Somi Conveyor Beltings Limited for the year 2026.
The meeting was held on Thursday, 3rd September 2026, commencing at 2:00 PM and concluding at 3:30 PM.
The following business was transacted and approved by the Board:
1. Approval of Reports: The Directors' Report, Corporate Governance Report, Management Discussion and Analysis (MD&A), and all necessary annexures for the financial year ended 31st March 2026 were considered and approved.
2. AGM Scheduling: The Twenty-Sixth Annual General Meeting (AGM) of the company is scheduled to be held on Wednesday, 30th September 2026 at 11:30 AM. The meeting will be held at the Registered Office of the Company.
3. AGM Notice: The notice for convening the Twenty-Sixth Annual General Meeting was approved.
4. Appointment of Scrutinizer: FCS Ira Baxi, a Practising Company Secretary (Membership No.: 5456; CP No.: 4712), was appointed as the Scrutinizer. Their role is to scrutinize the e-voting process and voting through poll during the 26th AGM in a fair and transparent manner.
5. Book Closure: The Board decided the book closure period for the purpose of the 26th AGM. It will be from Thursday, 24th September 2026 to Wednesday, 30th September 2026 (both days inclusive).
6. Other Business: Certain other business matters of a routine nature were discussed and approved. The disclosure does not specify the nature of these routine matters.
The disclosure was signed by Amit Baxi, Company Secretary and Compliance Officer, on behalf of Somi Conveyor Beltings Limited.