Somi Conveyor Beltings Ltd (SOMICONVEY) — Board Meeting | 3 September 2026 (3 announcements)

Somi Conveyor Beltings announced the outcome of its 5th 2026 Board Meeting held on 03/09/2026, approving the Directors' Report, scheduling the 26th AGM for 30/09/2026, appointing a scrutinizer for e-voting, and setting the book closure period from 24/09/2026 to 30/09/2026. The meeting concluded at 3.30 p.m. after starting at 2.00 p.m.

Somi Conveyor Beltings Ltd announced its 26th AGM on 30 September 2026 at 11:30 AM in Jodhpur, where shareholders will adopt FY 2025-26 audited financials, re-elect Director Payal Daga, and ratify Cost Auditor remuneration of ₹35,000 plus taxes. The meeting will feature remote e-voting via CDSL and NSDL from 27 to 29 September, with voting based on paid-up shares as of 23 September. Shareholders must update KYC details including PAN and bank information by 1 April 2024 to receive payments electronically, and the Annual Report is accessible online. The company emphasizes compliance with SEBI LODR and encourages digital participation for sustainability.

Somi Conveyor Beltings Ltd announced its annual book closure from September 24 to 30, 2026, to facilitate the 26th Annual General Meeting on September 30, 2026, as required under SEBI regulations.