Result of E- voting and Poll with regard to EGM of the company 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 6th May, 2026 at its registered office in Jodhpur. The meeting had 7 promoter and 26 public shareholders present in person. One special resolution was passed - the re-appointment of Mr. Santosh Kumar Joshi as Non-Executive Independent Director for a second term of five consecutive years. The resolution was passed unanimously with 100% voter approval (8,927,822 votes in favour out of 8,927,822 total votes). Voting was conducted via remote e-voting (2 voters) and poll at the meeting (33 voters). No votes were cast against the resolution. The scrutinizer confirmed the voting process was fair and transparent.
The unanimous approval and 100% voter turnout indicate strong shareholder confidence in the re-appointment of Mr. Joshi as Independent Director. This is a routine governance matter with no immediate impact on stock price, though it reinforces board stability.