Board Meeting3 Sept 2026, 03:50 pm
Somi Conveyor Beltings Ltd Board Approves FY26 Directors' Report
AI Summary
Somi Conveyor Beltings Ltd held its 5th Board Meeting on September 3, 2026. The Directors' Report, Corporate Governance Report, and Management Discussion and Analysis for the year ended March 31, 2026, were considered and approved. The company also announced that its 26th Annual General Meeting will be held on September 30, 2026. The book closure for the AGM is set from September 24 to September 30, 2026. FCS Ira Baxi was appointed as the scrutinizer for the e-voting and poll process.
Key Highlights
- Board approved Directors' Report and FY26 financial statements.
- 26th Annual General Meeting scheduled for September 30, 2026.
- Book closure for AGM from September 24 to September 30, 2026.
- Scrutinizer appointed for e-voting and poll at AGM.
- Routine business matters were also discussed and approved.
Price Impact
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