| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2026 | 27 Aug 2026 |
| Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 inter alia to consider and approve 1. Directors Report along with Corporate Governance Report Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March 2026. 2. day date time and place of holding 26th Annual General Meeting of the Company. 3. Notice of 26th Annual General Meeting of the Company. 4. appointment of Scrutinizer for 26th Annual General Meeting of the Company. 5. the date of Book Closure for the purpose of 26th Annual General Meeting of the Company. 6. any other matter with the kind permission of the Chair. In pursuance of provisions of the SEBI (LODR) Regulations, 2015, Co. at its 5th (2026) BM held on Thursday,3rd September, 2026 at 2.00 p.m. and concluded at 3.30 p.m., transacted following business: 1. Directors Report along with CGR, MDA and all other necessary Annexures for the year ended 31st March, 2026 were considered and approved. 2. Twenty Sixth AGM of the Co.shall be held on Wednesday, 30th September, 2026 at 11:30 AM at the Registered Office of the Co. 3. Notice for convening 26th AGM of the Co. was approved. 4. Appointed FCS Ira Baxi, Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize e-voting process and Voting through Poll during the 26th AGM of the Co. in a fair and transparent manner. 5. Decided the date of Book Closure for the purpose of 26th AGM of the Co.from Thursday, 24th September, 2026 to Wednesday, 30th September, 2026 (both days inclusive). 6. Certain other business matters of routine nature were discussed and approved. (As per BSE Announcement dated on: 03.09.2026) | ||
| Board Meeting | 11 Aug 2026 | 3 Aug 2026 |
| Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. The Unaudited Financial Results as reviewed by the Statutory Auditor for the First Quarter ended 30th June 2026. 2. Any other matter with the kind permission of the Chair. The Company at its meeting held today i.e. Tuesday, 11th August, 2026, have inter-alia, approved the Standalone Unaudited Financial Results of the Company for the First quarter ended 30th June, 2026. (As Per BSE Announcement Dated on:11.08.2026) | ||
| Board Meeting | 20 May 2026 | 11 May 2026 |
| Audited Results Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for the Quarter (Q4) and Year ended 31st March, 2026. 2. Appointment of Internal Auditor for the Financial Year 2026-27. 3. Appointment of Cost Auditor for the Financial Year 2026-27. 4. Any other matter with the kind permission of the Chair. Audited Financial Results for the Fourth Quarter (Q4) and Year ended 31st March,2026. (As Per BSE Annoncement Dated on:20.05.2026) | ||
| Board Meeting | 8 Apr 2026 | 4 Apr 2026 |
| Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 inter alia to consider and approve 1. Re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term of five consecutive years subject to approval of the Members of the Company by way of Special Resolution proposed to be passed in the Extra-Ordinary General Meeting of the Company. 2. Day date time and place of holding Extra-Ordinary General Meeting of the Company. 3. Notice of Extra-Ordinary General Meeting of the Company. 4. Appointment of Scrutinizer for Extra-Ordinary General Meeting of the Company. 5. Any other matter with the kind permission of the Chair.. Outcome of the 2nd (2026) Board Meeting held today on 08/04/2026. (As per BSE announcement dated on :08.04.2026) | ||
| Board Meeting | 7 Feb 2026 | 30 Jan 2026 |
| Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve 1. the Unaudited Financial Results as reviewed by the Statutory Auditor for the Third Quarter ended 31st December 2025. 2. To consider any other matter with the kind permission of the Chair. Unaudited Financial Results for the Third Quarter Ended 31st December, 2025 (Q3) (As Per BSE Announcement Dated on:07.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. the Unaudited Financial Results as reviewed by the Statutory Auditor for the Second Quarter and Half Year ended 30th September 2025. 2. Any other matter with the kind permission of the Chair. The Board of Directors of the Company at its meeting held today i.e. Friday, 14th November, 2025, have inter-alia, approved the Standalone Unaudited Financial Results of the Company for the Second quarter and Half Year ended 30th September, 2025. (As Per BSE Announcement Dated on: 14/11/2025) | ||
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