Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To receive, consider ....
SOMICONVEY · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Somi Conveyor Beltings has informed the exchanges that its Board of Directors will meet on Thursday, 4th September 2025 at 2:00 PM at the registered office in Jodhpur. The main business on the agenda is to approve the Director's Report, Corporate Governance Report, Management Discussion and Analysis, and other annexures for the financial year ended 31st March 2025. The Board will also finalise the date, time and venue of the 25th Annual General Meeting, approve the AGM notice, appoint a scrutinizer, and decide the book closure date. No financial results, dividend, or major corporate action is mentioned in this notice.
This is a routine regulatory filing with no direct impact on share price. However, once the book closure date for the 25th AGM is announced, shareholders will know the cut-off date to be eligible for any dividend or voting rights if declared at the AGM.