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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.
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