Somi Conveyor Beltings Ltd

AGM details

• Date/time/venue: 30 Sep 2026, 11:30 AM, 4F-15 Oliver House, Jodhpur.
• Mode: physical AGM with e-voting facility.
• Remote e-voting window: Sept 27–29, 9:00 AM–5:00 PM.
• Scrutinizer for polls: Ira Baxi, Practising Company Secretary.
• Quorum present; meeting commenced after Chairman's address.
• Resolutions: three ordinary resolutions proposed.

Key resolutions

• Item 1 (Ordinary): Adoption of Audited Financial Statements for year ended 31 March 2026.
• Item 2 (Ordinary): Re-appointment of Payal Daga (DIN 07134985).
• Item 3 (Ordinary): Ratification of remuneration of Cost Auditor for 2026-27.

Voting status

• Voting results not disclosed; to be declared within statutory time.

Directors

• Director Payal Daga reappointed; retires by rotation.

Auditors

• Cost Auditor remuneration for 2026-27 ratified.

Somi Conveyor Beltings Limited: Trading window closed from Oct 1, 2026 till 48 hours after declaration of Unaudited Financial Results for the quarter and half year ended September 30, 2026

AGM Details

• Date, time, venue: 30 September 2026, 11:30 AM, at registered office (physical).
• Book closure: 24 September 2026 to 30 September 2026 (inclusive).
• E-voting cut-off date: 23 September 2026.

Key Resolutions

• Adopt Audited financial statements for year ended 31 March 2026.
• Re-appoint Mrs Payal Daga as Director, liable to retire by rotation.
• Ratify remuneration of Cost Auditor for FY2026-27: M/s Anchal Jain & Co; ₹35,000 plus taxes and expenses.

Voting Results

• Voting results not provided in this filing.

Dividend Status

• Dividend proposal not mentioned in AGM notice.

Director Changes

• Mrs Payal Daga to be re-appointed as Director, liable to retire by rotation.

Auditor Appointments / Remuneration

• Remuneration ratified for Cost Auditor M/s Anchal Jain & Co for FY2026-27.

Related Party Transactions

• No material related party transactions disclosed.

Other Approvals

• Explanatory Statement related to Item No. 3 attached.

Key approvals

• Directors' Report, Corporate Governance Report, MD&A and annexures for year ended 31 March 2026 approved.
• AGM scheduled for 30 September 2026 at 11:30 AM at Registered Office.
• Notice for convening 26th AGM approved.
• Appointed FCS Ira Baxi as Scrutinizer for e-voting and polling at the 26th AGM.
• Book closure fixed from 24 September 2026 to 30 September 2026 (inclusive).
• Other routine business matters were discussed and approved.

Meeting Details

• Board meeting on Thursday, 3 September 2026 at 2:00 PM at the Registered Office, Jodhpur.

Key Agenda Items

• To receive and approve Director's Report, Corporate Governance Report, MD&A and annexures for year ended 31 March 2026.
• To decide date, time and place of the 26th Annual General Meeting.
• To approve Notice of the 26th Annual General Meeting.
• To consider appointment of Scrutinizer for 26th Annual General Meeting.
• To decide the date of Book Closure for 26th AGM.
• To consider any other matter with the kind permission of the Chair.

Other Notes

• No additional material notes disclosed.

Q1 FY27 standalone results

• Revenue from operations: ₹15.62 crore; Total revenue: ₹15.82 crore.
• PBT: ₹7.97 crore; Tax: ₹2.01 crore; PAT: ₹5.96 crore.
• EPS (basic/diluted): ₹0.51.
• Outstanding debt: ₹15.28 crore; Net worth: ₹82.14 crore.
• Reserves: ₹64.92 crore; Debt-equity: 0.19; DSCR: 2.68; Interest coverage: 3.40; ROE: 2.91%.
• Company manufactures and sells Industrial Conveyor Belts.
• Board took on record Aug 11, 2026; results limited reviewed by auditors.
• Quarter ended June 30, 2026; standalone unaudited results; audit committee reviewed.

Key disclosures and approvals

• Standalone unaudited financial results for quarter ended June 30, 2026 approved.
• Limited Review Report by Singhvi & Mehta enclosed.
• Audit Committee reviewed results and board took on record.
• Quarter ended June 30, 2026 is unaudited.
• Results available on the company website.
• Company confirms no subsidiary.
• Regulatory disclosure under SEBI LODR Regulations 2015.
• No material auditor remarks beyond limited review.

Meeting Details

• Date: 11 August 2026; Time: 2:30 PM; Location: Registered Office, 4F-15, Oliver House, Jodhpur.

Key Agenda Items

• To consider and approve unaudited financial results for Q1 ended 30 June 2026 (as reviewed by statutory auditor).
• To consider any other matter with the chair's permission.

Other Notes

• Trading window closure details are not included per guidelines.

Dematerialisation status

• Dematerialisation requests received during the period were processed, with certificates mutilated and cancelled after verification.
• Name of the depositories substituted as registered owner within prescribed timelines.
• Dematerialised securities are listed on the stock exchanges where the original securities are listed.