SOMA TEXTILES & INDUSTRIES LTD.

Soma Textiles & Industries Ltd has announced that its Board of Directors will convene on November 11, 2026, via video conferencing. The primary agenda items include the consideration and approval of the unaudited financial results for the quarter ended September 30, 2026, along with the auditors' limited review report. Additionally, the board will discuss routine matters. The trading window, which was closed from October 1, 2026, will remain closed until November 13, 2026, following the public announcement of the financial results.

Soma Textiles & Industries Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's un-audited financial results for the second quarter ended September 30, 2026. The company has informed all designated persons and officers, including directors, not to engage in any transactions involving the company's securities during this period, in compliance with SEBI's (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct.

Soma Textiles & Industries Ltd has provided clarification regarding a delay in disclosing the disposal of a compounding application by the Reserve Bank of India (RBI). The company stated that the compounding fee was paid on May 29, 2024, and acknowledged by the RBI on May 30, 2024. Soma Textiles submitted the requisite intimation to the stock exchange within 24 hours of this acknowledgment and settlement. The company asserts it has consistently made timely disclosures of material information as per SEBI Listing Regulations.

Soma Textiles & Industries Limited held its 88th Annual General Meeting on July 31, 2026, via Video Conferencing. The company disclosed the voting results for various agenda items, including the appointment of a director and the adoption of financial statements. All resolutions presented were passed with overwhelming support, primarily through e-voting, indicating strong shareholder confidence. The total votes polled represented approximately 24.50% of the outstanding shares for the overall resolutions.

Soma Textiles & Industries Ltd announced its unaudited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on July 31, 2026. The company's statutory auditors, Pipara & Co LLP, have provided a limited review report. Extracts of the financial results will be published in newspapers, with the full format available on the company's website and stock exchange portals.

Soma Textiles & Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The results, which include both standalone and consolidated figures, have been reviewed by the Audit Committee and approved by the Board of Directors. The company has also submitted the Limited Review Report from its statutory auditors, Pipara & Co LLP. These results will be published in newspapers and made available on the company's website and stock exchange portals.

Soma Textiles & Industries Ltd has announced a Board of Directors meeting scheduled for July 31, 2025. The meeting will convene at 10:30 AM via video conferencing to consider and approve the unaudited financial results for the quarter ended June 30, 2026, both standalone and consolidated. A limited review report from the auditors will accompany these results. The trading window will remain closed until August 2, 2026, 48 hours after the public announcement of the financial results.

Soma Textiles & Industries Ltd has confirmed the record date for its final dividend for the Financial Year 2025-26. The record date is set for July 17, 2026. This clarification addresses queries regarding the dividend entitlement and notes the omission of Sub-regulation (5) of Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which impacts book closure requirements. The company assures compliance with the updated regulatory framework.

Soma Textiles & Industries Ltd has issued a letter to shareholders who have not registered their email addresses, providing a web-link to the Annual Report for the Financial Year 2025-26, as per SEBI (LODR) Regulations, 2015. The company also reminded shareholders about updating KYC details and dematerializing physical securities, referencing SEBI Master Circular dated May 7, 2024. The 88th Annual General Meeting is scheduled for July 31, 2026, via Video Conferencing.

Soma Textiles & Industries Ltd has filed its Annual Report for the Financial Year 2025-26, in compliance with SEBI regulations. The report includes the Notice for the 88th Annual General Meeting (AGM) scheduled for July 31, 2026, to be held via Video Conferencing. Key agenda items include the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and the declaration of a final dividend of 5% per equity share. The company's website also hosts the integrated annual report.