StockWatch
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Industrial Products
Board Meeting27 Aug 2026, 07:21 pm

Somi Conveyor Beltings Board Meeting on Sep 3 to Approve FY26 Reports

AI Summary

Somi Conveyor Beltings Ltd has announced a Board of Directors meeting scheduled for September 3, 2026. The primary agenda items include the consideration and approval of the Director's Report, Corporate Governance Report, and Management Discussion and Analysis for the financial year ended March 31, 2026. Additionally, the board will decide on the date, time, and place for the 26th Annual General Meeting (AGM), approve the AGM notice, consider the appointment of a scrutinizer, and determine the book closure date for the AGM.

Key Highlights

  • Board meeting scheduled for September 3, 2026.
  • Approval of Director's Report and FY26 financial statements.
  • Decision on date, time, and place for the 26th AGM.
  • Approval of AGM notice and appointment of scrutinizer.
  • Determination of book closure date for the AGM.