Somi Conveyor Beltings Ltd. Approves Re-appointment of Mr. Santosh Kumar Joshi as Director

Somi Conveyor Beltings Ltd. held its 2nd (2026) Board Meeting on 8th April, 2026. The meeting, which started at 2:30 PM and concluded at 3:30 PM, transacted several businesses. The board approved the re-appointment of Mr. Santosh Kumar Joshi as a Non-executive Independent Director for another term of 5 consecutive years, subject to the approval of the members of the company through a Special Resolution. The Extra-Ordinary General Meeting of the company is scheduled for 6th May, 2026, at 11:30 AM at the company's registered office. The notice for the same was approved during the meeting. FCS Ira Baxi, Practising Company Secretary, was appointed as the Scrutinizer to oversee the e-voting process and voting through Poll during the Extra-Ordinary General Meeting. Routine business matters were also discussed and approved.