Proceedings of EGM held on Wednesday, 6th May,2026 at 11.30 am at its Registered Office.
SOMICONVEY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Somi Conveyor Beltings Ltd held an Extra-Ordinary General Meeting on May 6, 2026 at 11:30 AM at their registered office in Jodhpur, Rajasthan. The meeting was chaired by Mr. Om Prakash Bhansali, Managing Director. The key agenda item was a Special Resolution for the re-appointment of Mr. Santosh Kumar Joshi as Non-Executive Independent Director for a second term of five consecutive years. Shareholders were given the option to vote electronically through CDSL from May 3-5, 2026, and those present at the meeting who had not voted electronically could cast their vote by poll. Mrs. Ira Baxi was appointed as the scrutinizer for the voting process. The results of the voting were to be declared within the statutory time limit.
This is a routine corporate governance matter. The re-appointment of an independent director maintains board compliance and independence. The actual voting results are pending, and the outcome is expected to be disclosed separately. No immediate material impact on the stock is anticipated from this filing alone.