Outcome of Board meeting held on 04.09.2025
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The board of Soma Papers and Industries Limited (BSE Scrip Code: 516038) met on 4th September 2025 and approved the draft Directors' Report and the draft Notice for the Annual General Meeting for the financial year ended 31st March 2025. The AGM has been scheduled for Tuesday, 30th September 2025 at 11:00 a.m. and will be held via Video Conferencing / Other Audio-Visual Means. The board also appointed M/s. Nuren Lodaya & Associates, Practicing Company Secretaries, as the Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. The appointed firm, led by Nuren Lodaya, has over eight years of post-qualification experience and is peer-reviewed by the Institute of Company Secretaries of India. The meeting, which ran from 4:00 PM to 4:30 PM, was signed off by Vanteddu Lakshmi Priya Darshini, Whole-Time Director and CFO.
This is a routine, governance-related filing with no direct impact on share price or shareholder value. Investors should mark 30th September 2025 on their calendar for the AGM, where FY25 accounts and the Directors' Report will be formally taken up.