Somi Conveyor Beltings EGM for Director Re-appointment

Somi Conveyor Beltings Limited schedules Extra-Ordinary General Meeting on May 6, 2026 for re-appointment of Independent Director.
Shareholders to vote on re-appointing Mr. Santosh Kumar Joshi for a second five-year term from February 22, 2026 to February 21, 2031.
Remote e-voting available from May 3-5, 2026 with cut-off date April 29, 2026 for determining voting eligibility.
Board recommends approval based on performance evaluation and declaration of independence from the director.