Soma Papers & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/12/2025 ,inter alia, to consider and approve The Company has informed ....
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Awaiting price reaction for this filing.
Soma Papers & Industries Ltd has informed BSE that its Board of Directors will meet on 25 December 2025. Key items on the agenda include considering a name change of the company and approving the shifting of the registered office from one state to another. The Board will also consider granting loans, guarantees, security, or making investments beyond prescribed limits under Section 186. Additionally, the Board will approve the notice for an Extraordinary General Meeting (EGM) of members, meaning shareholders will get to vote on these proposals. The filing is signed by Whole-time Director and CFO Vanteddu Lakshmi Priya Darshini.
Shareholders should watch for the EGM notice, as they will be asked to vote on the proposed name change and interstate registered office shift. The Section 186 item hints at possible capital deployment or related-party lending/investment activity in the pipeline.