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Quality Belts, Reliable Performance, Efficient Operations

India's leading manufacturer of premium quality conveyor belts, serving diverse industries with innovative material handling solutions since 2000.

NSE:SOMICONV

BSE:590071

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Annual Results
Quarterly Results
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© 2026 Somi Conveyor Belting Ltd. All rights reserved.

CIN: L74899DL1994PLC130299 | GSTIN: 07AAACJ4792P1ZL

Notice of Meetings | Somi Conveyor Beltings Ltd.

Other Filings

Notice of Meetings

Notices of Board Meetings and General Meetings, including Extraordinary General Meetings (EGM), are provided below in compliance with applicable statutory and regulatory requirements.

Notice of EGM

Notice of EGM held on 08/01/2024 Notice of EGM held on 17/03/2023

Notice of AGM

Letter to shareholders under Reg 36(1)(b) of SEBI (LODR) Regulations, 2015 NOTICE of 25th AGM (2025) held on 30/09/2025

Notice of BM 2026

NOTICE of 1st (2026) - BM on 07/02/2026

Notice of BM 2025

NOTICE of 7th (2025) - BM on 14/11/2025 NOTICE of 6th (2025) - BM on 30/09/2025*

Notice of BM 2024

NOTICE of 10th (2024) - BM on 17/12/2024 NOTICE of 9th (2024) - BM on 14/11/2024

Notice of BM 2023

NOTICE of 9th (2023) - BM on 11/12/2023 NOTICE of 8th (2023) - BM on 08/11/2023

Notice of BM 2022

NOTICE of 8th (2022) - BM on 27/12/2022 NOTICE of 7th (2022) - BM on 08/11/2022

Notice of BM 2021

NOTICE of 8th (2021) - BM on 12/11/2021 NOTICE of 7th (2021) - BM on 04/09/2021

Notice of BM 2020

NOTICE of VII (2020) - BM on 01/12/2020 NOTICE of 6th (2020) - BM on 07/11/2020

Notice of BM 2019

NOTICE of 7th (2019) - BM on 14/11/2019 NOTICE of 6th (2019) - BM on 30/09/2019

Notice of BM 2018

NOTICE of 5th (2018) - BM on 14/11/2018 NOTICE of 4th (2018) - BM on 03/09/2018

Notice of BM 2017

NOTICE of 8th (2017) - BM on 14/11/2017 NOTICE of 7th (2017) - BM on 14/09/2017

Notice of BM 2016

NOTICE of 7th (2016) - BM on 14/11/2016 NOTICE of 6th (2016) - BM on 03/09/2016

Notice of BM 2015

NOTICE of 9th (2015) - BM on 14/11/2015 NOTICE of 8th (2015) - BM on 04/09/2015

Notice of BM 2014

NOTICE of 6th (2014) - BM on 15/11/2014 NOTICE of 5th (2014) - BM on 04/092014

NOTICE of 24th AGM (2024) held on 30/09/2024

NOTICE of 23rd AGM (2023) held on 30/09/2023

NOTICE of 22nd AGM (2022) held on 30/09/2022

NOTICE of 21st AGM (2021) held on 30/09/2021

NOTICE of 20th AGM (2020) held on 30/09/2020

NOTICE of 19th AGM (2019) held on 30/09/2019

NOTICE of 18th AGM (2018) held on 29/09/2018

NOTICE of 17th AGM (2017) held on 29/09/2017

NOTICE of 16th AGM (2016) held on 30/09/2016

NOTICE of 15th AGM (2015) held on 30/09/2015

NOTICE of 14th AGM (2014) held on 30/09/2014

NOTICE of 13th AGM (2013) held on 30/09/2013

NOTICE of 5th (2025) - BM on 04/09/2025

NOTICE of 4th (2025) - BM on 12/08/2025

NOTICE of 3rd (2025) - BM on 30/05/2025

NOTICE of 2nd (2025) - BM on 28/03/2025

NOTICE of 1st (2025) - BM on 14/02/2025

NOTICE of 8th (2024) - BM on 25/10/2024

NOTICE of 7th (2024) - BM on 04/09/2024

NOTICE of 6th (2024) - BM on 14/08/2024

NOTICE of 5th (2024) - BM on 25/06/2024

NOTICE of 4th (2024) - BM on 30/05/2024

NOTICE of 3rd (2024) - BM on 30/03/2024

NOTICE of 2nd (2024) - BM on 01/03/2024

NOTICE of 1st (2024) - BM on 12/02/2024

NOTICE of 7th (2023) - BM on 20/10/2023

NOTICE of 6th (2023) - BM on 04/09/2023

NOTICE of 5th (2023) - BM on 12/08/2023*

NOTICE of 4th (2023) - BM on 30/05/2023

NOTICE of 3rd (2023) - BM on 02/05/2023

NOTICE of 2nd (2023) - BM on 18/02/2023

NOTICE of 1st (2023) - BM on 14/02/2023

NOTICE of 6th (2022) - BM on 03/09/2022

NOTICE of 5th (2022) - BM on 12/08/2022

NOTICE of 4th (2022) - BM on 06/08/2022

NOTICE of 3rd (2022) - BM on 30/05/2022

NOTICE of 2nd (2022) - BM on 02/05/2022

NOTICE of 1st (2022) - BM on 14/02/2022

NOTICE of 6th (2021) - BM on 14/08/2021

NOTICE of 5th (2021) - BM on 29/06/2021

NOTICE of 4th (2021) - BM on 10/05/2021

NOTICE of 3rd (2021) - BM on 06/03/2021

NOTICE of 2nd (2021) - BM on 22/02/2021

NOTICE of 1st (2021) - BM on 10/02/2021

NOTICE of 5th (2020) - BM on 15/09/2020

NOTICE of 4th (2020) - BM on 04/09/2020

NOTICE of 3rd (2020) - BM on 10/07/2020 (Rescheduled)

NOTICE of 3rd (2020) - BM on 30/06/2020

NOTICE of 2nd (2020) - BM on 21/05/2020

NOTICE of 1st (2020) - BM on 14/02/2020

NOTICE of 5th (2019) - BM on 02/09/2019

NOTICE of 4th (2019) - BM on 14/08/2019

NOTICE of 3rd (2019) - BM on 30/05/2019

NOTICE of 2nd (2019) - BM on 02/05/2019

NOTICE of 1st (2019) - BM on 14/02/2019

NOTICE of 3rd (2018) - BM on 14/08/2018

NOTICE of 2nd (2018) - BM on 30/05/2018

NOTICE of 1st (2018) - BM on 14/02/2018

NOTICE of 6th (2017) - BM on 11/09/2017

NOTICE of 5th (2017) - BM on 04/09/2017

NOTICE of 4th (2017) - BM on 12/08/2017

NOTICE of 3rd (2017) - BM on 22/07/2017

NOTICE of 2nd (2017) - BM on 29/05/2017

NOTICE of 1st (2017) - BM on 11/02/2017

NOTICE of 5th (2016) - BM on 12/08/2016

NOTICE of 4th (2016) - BM on 28/05/2016

NOTICE of 3rd (2016) - BM on 30/03/2016

NOTICE of 2nd (2016) - BM on 12/02/2016

NOTICE of 1st (2016) - BM on 18/01/2016

NOTICE of 7th (2015) - BM on 14/08/2015

NOTICE of 6th (2015) - BM on 31/07/2015

NOTICE of 5th (2015) - BM on 30/06/2015

NOTICE of 4th (2015) - BM on 30/05/2015

NOTICE of 3rd (2015) - BM on 23/04/2015

NOTICE of 2nd (2015) - BM on 28/03/2015

NOTICE of 1st (2015) - BM on 14/02/2015

NOTICE of 4th (2014) - BM on 14/08/2014

NOTICE of 3rd (2014) - BM on 21/07/2014

NOTICE of 2nd (2014) - BM on 30/05/2014

NOTICE of 1st (2014) - BM on 12/02/2014