Somi Conveyor Beltings Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Somi Conveyor Beltings Limited held its 25th Annual General Meeting on Tuesday, September 30, 2025, at Jodhpur, Rajasthan, from 11:30 AM to 1:30 PM. Managing Director Mr. Om Prakash Bhansali chaired the meeting. Six items of business were put to shareholders, including adoption of the audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Payal Daga as a director (retiring by rotation), ratification of cost auditor remuneration for FY 2025-26, appointment of two new independent directors (Mr. Rajesh Garg and Mrs. Shashi Modi as Independent Women Director) for five-year terms, and appointment of M/s Saharia and Associates as secretarial auditors for five years. Remote e-voting was conducted via CDSL from September 27 to 29, 2025, with a poll facility also made available at the meeting. Mrs. Ira Baxi was appointed as scrutinizer, and voting results are to be declared within the statutory time limit.
This is a routine regulatory disclosure of AGM proceedings, not an announcement of new material developments. Shareholders should wait for the formal voting results, particularly on the special resolutions concerning the appointment of new independent directors.