Somi Conveyor Beltings Announces 26th AGM on September 30, 2026
Somi Conveyor Beltings Limited will hold its 26th Annual General Meeting on September 30, 2026. Key agenda items include adopting the FY26 audited financial statements, re-appointing Mrs. Payal Daga as Director, and ratifying the Cost Auditor's remuneration of ₹35,000 for FY27. Book closure is from September 24-30, 2026.
This is a standard corporate governance event (AGM notice) and does not contain any new financial results or strategic decisions that would immediately impact the company's stock price or operations.
The announcement is a routine notice for the Annual General Meeting and related procedural matters, with no significant positive or negative financial or operational developments disclosed.
Somi Conveyor Beltings Limited has announced its 26th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:30 AM at its registered office in Jodhpur. The meeting will cover the adoption of audited financial statements for the financial year ended March 31, 2026, and the reappointment of Mrs. Payal Daga as a Director, who retires by rotation. Additionally, the members will be asked to ratify the remuneration of the Cost Auditor for the financial year 2026-2027, amounting to ₹35,000 plus applicable taxes and expenses.
The company has also provided detailed information regarding the procedure for remote e-voting and voting during the AGM, including instructions for shareholders holding shares in demat and physical forms. The book closure for the annual closing will be from Thursday, September 24, 2026, to Wednesday, September 30, 2026, both days inclusive. The company emphasizes the importance of updating contact details and opting for electronic communication to ensure timely receipt of information.
A plain-language summary of a public exchange filing by Somi Conveyor Beltings Limited. Read the original for the full detail.