SOMI CONVEYOR BELTINGS LTD.

Somi Conveyor Beltings Limited has filed its 26th Annual Report for the fiscal year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's operations, corporate information, board of directors, key personnel, auditors, and manufacturing facilities. It also highlights a significant growth journey since its incorporation in 2000, including capacity expansions, diversification into rubber sheets, securing major orders from prominent clients like NTPC and Aditya Birla Group, and achieving record turnover in recent years. The company is listed on both BSE and NSE.

Somi Conveyor Beltings Ltd has announced the annual book closure period for its 26th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The AGM itself is scheduled for Wednesday, September 30, 2026. This closure is in accordance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to facilitate administrative processes related to the AGM.

Somi Conveyor Beltings Ltd. has issued a notice for its 26th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:30 AM at its registered office in Jodhpur. The meeting agenda includes the adoption of the audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Payal Daga as a Director, and the ratification of the Cost Auditor's remuneration for the fiscal year 2026-2027. The notice and annual report are available on the company's website.

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.

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.

Somi Conveyor Beltings Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The Board of Directors took on record the results along with the limited review report from the statutory auditors. The company confirmed that the financial results are available on its website. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:00 p.m. on August 11, 2026.

Somi Conveyor Beltings Ltd announced its Standalone Unaudited Financial Results for the first quarter ended June 30, 2026. The Board of Directors approved the results during a meeting held on August 11, 2026. A Limited Review Report from the statutory auditors, M/s Singhvi & Mehta, Chartered Accountants, is enclosed with the filing. The financial information is available on the company's website, www.somiinvestor.com.

Somi Conveyor Beltings Ltd has announced that its Board of Directors meeting is scheduled for August 11, 2026. The primary agenda is to consider and approve the Unaudited Financial Results for the First Quarter ended June 30, 2026. The trading window will remain closed from July 1, 2026, until 48 hours after the results publication. The meeting will be held at the company's registered office.

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.