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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.

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CIN: L74899DL1994PLC130299 | GSTIN: 07AAACJ4792P1ZL

Outcome Of GM And BM | Somi Conveyor Beltings Ltd.

Other Filings

Outcome Of GM And BM

Outcomes of General Meetings (GM) and Board Meetings (BM) are provided below in compliance with applicable statutory and regulatory requirements.

OUTCOME OF EXTRA-ORDINARY GENERAL MEETING

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

OUTCOME OF ANNUAL GENERAL MEETING

Outcome of 25th AGM (2025) held on 30/09/2025 Outcome of 24th AGM (2024) held on 30/09/2024

OUTCOME OF BOARD MEETING 2026

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

OUTCOME OF BOARD MEETING 2025

Outcome of 7th (2025) - BM on 14/11/2025 Outcome of 5th (2025) - BM on 04/09/2025

OUTCOME OF BOARD MEETING 2024

Outcome of 9th (2024) - BM on 14/11/2024 Outcome of 7th (2024) - BM on 04/09/2024

OUTCOME OF BOARD MEETING 2023

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

OUTCOME OF BOARD MEETING 2022

Outcome of 7th (2022) - BM on 08/11/2022 Outcome of 6th (2022) - BM on 03/09/2022

OUTCOME OF BOARD MEETING 2021

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

OUTCOME OF BOARD MEETING 2020

Outcome of 6th (2020) - BM on 07/11/2020 Outcome of 5th (2020) - BM on 15/09/2020

OUTCOME OF BOARD MEETING 2019

Outcome of 7th (2019) - BM on 14/11/2019 Outcome of 5th (2019) - BM on 02/09/2019

OUTCOME OF BOARD MEETING 2018

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

OUTCOME OF BOARD MEETING 2017

Outcome of 8th (2017) - BM on 14/11/2017 Outcome of 5th (2017) - BM on 04/09/2017

OUTCOME OF BOARD MEETING 2016

Outcome of 6th (2016) - BM on 03/09/2016 Outcome of 4th (2016) - BM on 28/05/2016

OUTCOME OF BOARD MEETING 2015

Outcome of 3rd (2015) - BM on 04/09/2015 Outcome of 2nd (2015) - BM on 28/03/2015

OUTCOME OF BOARD MEETING 2014

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Outcome of 4th (2022) - BM on 12/08/2022

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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