Meeting Details
- Meeting Number: 4th (2026) Board Meeting
- Date: Tuesday, 11th August, 2026
- Time: 2:30 Noon
- Location: Registered Office at 4F-15, Oliver House, New Power House Road, Jodhpur
Agenda Items
1. To consider and approve the Unaudited Financial Results as reviewed by the Statutory Auditor for the First Quarter ended 30th June, 2026.
2. To consider any other matter with the kind permission of the Chair.
Trading Window Closure
- The trading window closure, previously intimated on June 26, 2026, is extended.
- The window remains closed from Wednesday, July 01, 2026, until the completion of 48 hours after 11th August, 2026.
- This closure period covers the date scheduled for the approval and publication of the Unaudited Financial Results for Q1 FY26.
Document Metadata
- Compliance Officer: Amit Baxi, Company Secretary and Compliance Officer
- Availability: Notice available on company website www.somiinvestor.com