Announced Thu, 22 Jan · 17:27 IST

Outcome along with the scrutinizer''s of the EGM held on 21 January 2026.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Soma Papers & Industries Limited (BSE: 516038) held its 2nd Extra Ordinary General Meeting on 21 January 2026 via video conferencing, where all three resolutions were passed with 100% approval and zero votes against. Resolution 1 (ordinary) approved the appointment of statutory auditors to fill a casual vacancy. Resolution 2 (special) approved changing the company's name to KS Smart Technologies Ltd. Resolution 3 (special) approved shifting the registered office from Telangana to Tamil Nadu. Out of 2,299 shareholders on the record date (14 January 2026), 9.08 crore shares (78.65% of outstanding shares) were voted, with promoters (6.54 crore shares) voting entirely in favour.

Likely market impact

Shareholders have cleared three significant corporate changes: a new statutory auditor takes office, the company will be renamed KS Smart Technologies Ltd, and its registered office will shift from Telangana to Tamil Nadu. The name change and office relocation may affect existing share certificates and shareholder correspondence, and the stock will eventually trade under the new corporate identity.