Somi Conveyor Beltings Limited (SOMICONVEY) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

Somi Conveyor Beltings Limited's Board approved the re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second 5-year term effective February 22, 2026, contingent on shareholder approval via Special Resolution at an Extra-Ordinary General Meeting scheduled for May 6, 2026. Joshi, aged 52, brings over 31 years of experience in accountancy and economics, with qualifications in M.Com and B.Ed Economics. He maintains no relationships with other Directors or Key Managerial Personnel.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

Somi Conveyor Beltings' board approved re-appointment of Mr. Santosh Kumar Joshi as Non-executive Independent Director for a second 5-year term, subject to shareholder approval via Special Resolution. An Extraordinary General Meeting is scheduled for 6th May 2026 at 11:30 AM to seek member consent. FCS Ira Baxi was appointed as Scrutinizer for fair e-voting and polling processes.

📊 Stock Analysis — SOMICONVEY ✨ Ask AI About This