SOMI CONVEYOR BELTINGS LTD.

Somi Conveyor Beltings Ltd has announced the closure of its trading window for directors, officers, designated employees, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later. During this period, no insider shall trade in the company's securities.

Somi Conveyor Beltings Ltd. has appointed M/s. B. P. Bang & Company as Internal Auditor and M/s. Anchal Jain & Co. as Cost Auditor for the financial year 2026-27. The appointments were approved at the Board of Directors meeting held on May 20, 2026. This decision complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Somi Conveyor Beltings Ltd announced audited financial results for Q4 and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 20, 2026. Net profit for the year stood at ₹503.06 Lacs. The company has recognized the impact of the New Labour Codes under Employee benefits expense, which is not material.

Somi Conveyor Beltings Ltd. announced the approval of audited financial results for Q4 and the year ended March 31, 2026, during its board meeting held on May 20, 2026. The company also appointed M/s. B. P. Bang & Company as Internal Auditor and M/s Anchal Jain & Co., as Cost Auditor for the financial year 2026-27. Profit after tax for the year stood at ₹503.06 Lakhs.

Somi Conveyor Beltings Ltd has scheduled a Board of Directors meeting on May 20, 2026, to consider and approve the audited financial results for the quarter (Q4) and year ended March 31, 2026. The meeting will also include the appointment of an Internal Auditor and a Cost Auditor for the financial year 2026-27. The trading window will remain closed from April 1, 2026, to May 22, 2026, for all Directors, Officers, Designated Employees, and their immediate relatives.

Somi Conveyor Beltings Ltd announces the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second term of five consecutive years, effective from February 22, 2026, to February 21, 2031. The re-appointment was approved by the members of the company at an Extra-Ordinary General Meeting held on May 6, 2026. Mr. Joshi, aged 52, holds a Master of Commerce and a Bachelor of Education in Economics, bringing over 31 years of experience in accountancy and economics. He is not related to any other Directors or Key Managerial Personnel of the Company and is not debarred from holding the office of Director by any SEBI order or other authority.

Somi Conveyor Beltings Ltd. has announced the re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second term of five consecutive years, subject to necessary approval of the Members at the Extra-Ordinary General Meeting of the Company. The re-appointment is based on the recommendation of the Nomination and Remuneration Committee and is in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024.

Somi Conveyor Beltings Ltd. has called for an Extra Ordinary General Meeting (EGM) on Wednesday, 6th May, 2026 at 11.30 am at its registered office in Jodhpur, Rajasthan. The EGM is scheduled to discuss the re-appointment of Mr. Santosh Kumar Joshi as Non-Executive Independent Director for a second term of five consecutive years. The meeting will also authorize the Board of Directors to execute all necessary documents for the aforesaid resolution.

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.

Somi Conveyor Beltings Ltd. has called for a Board Meeting on 8th April, 2026, to consider the re-appointment of Shri Santosh Kumar Joshi as an Independent Director for a second term of five consecutive years, subject to approval of the Members of the Company by way of Special Resolution in the Extra-Ordinary General Meeting. The meeting will also decide the day, date, time and place of holding the Extra-Ordinary General Meeting, approve the Notice of the Extra-Ordinary General Meeting, consider the appointment of Scrutinizer for the Extra-Ordinary General Meeting, and consider any other matter with the kind permission of the Chair.