Somi Conveyor Beltings Limited announced the outcome of its 2nd Board Meeting for 2026, held on April 8, 2026. The meeting, which commenced at 2:30 p.m. and concluded at 3:30 p.m., saw the approval of the re-appointment of Mr. Santosh Kumar Joshi as a Non-executive Independent Director for a second term of five consecutive years. This re-appointment is subject to the approval of the company's members via a Special Resolution. Furthermore, the Board approved the convening of an Extra-Ordinary General Meeting (EGM) of the company. The EGM is scheduled to be held on Wednesday, May 6, 2026, at 11:30 AM at the company's Registered Office. The Notice for this EGM was also approved during the board meeting. To ensure a fair and transparent voting process during the EGM, FCS Ira Baxi, a Practising Company Secretary, has been appointed as the Scrutinizer for the e-voting and poll voting. Several other routine business matters were also discussed and approved during the meeting.
