Somi Conveyor Beltings Ltd

Somi Conveyor Beltings Annual Report

Somi Conveyor Beltings Ltd has submitted its 26th Annual Report for the financial year 2025-26, as required under SEBI Listing Regulations.

Somi Conveyor Beltings Annual General Meeting

Somi Conveyor Beltings Ltd has issued a notice for its 26th Annual General Meeting to be held on September 30, 2026. The meeting will address standard business.

Somi Conveyor Beltings Board Meeting Outcome

Somi Conveyor Beltings Ltd approved its Directors' Report, Corporate Governance Report, and other annexures. It also scheduled its 26th Annual General Meeting for September 30, 2026.

Somi Conveyor Beltings Board Meeting Date

Somi Conveyor Beltings Ltd scheduled a board meeting for September 3, 2026. The agenda includes approving the Director’s Report and planning the upcoming Annual General Meeting.

Somi Conveyor Beltings Q1 FY27 Results: Net Profit ₹0.6 Cr, Down 50.0% YoY

Somi Conveyor Beltings Ltd reported revenue from operations of ₹15.6 Cr (-40.5% YoY) and net profit of ₹0.6 Cr (-50.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.6 Cr · -50.0% YoY

Somi Conveyor Beltings Board Meeting Date

Somi Conveyor Beltings Ltd has scheduled a Board Meeting on August 11, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.

Somi Conveyor Beltings Management Change

Somi Conveyor Beltings appointed B. P. Bang & Company as Internal Auditor and Anchal Jain & Co. as Cost Auditor. Both appointments cover Financial Year 2026-27.

Execution

Financial Year 2026-27

Somi Conveyor Beltings Q4 FY26 Results: Net Profit ₹0.6 Cr, Down 33.3% YoY

Somi Conveyor Beltings Ltd reported revenue from operations of ₹17.3 Cr (-28.8% YoY) and net profit of ₹0.6 Cr (-33.3% YoY) for Q4 FY26.

Key figure

Net profit ₹0.6 Cr · -33.3% YoY

Somi Conveyor Beltings Financial Results

Somi Conveyor Beltings Ltd reported annual revenue of ₹101.42 Crore and net profit of ₹5.03 Crore for FY26. The board also appointed new internal and cost auditors.

Value

₹101.4 Cr

Somi Conveyor Beltings Board Meeting Date

Somi Conveyor Beltings scheduled a board meeting on May 20, 2026, to approve audited financial results. Directors will also appoint internal and cost auditors.

Somi Conveyor Beltings Management Change

Somi Conveyor Beltings Limited has re-appointed Mr. Santosh Kumar Joshi as an Independent Director for a second five-year term effective February 22, 2026. The appointment, approved by shareholders at an EGM, extends his tenure until February 21, 2031.

Execution

5 years

Somi Conveyor Beltings Annual General Meeting

Somi Conveyor Beltings Ltd conducted an Extra-Ordinary General Meeting on May 6, 2026. Shareholders deliberated on the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second five-year term. Voting was conducted via remote e-voting and physical poll, with results to be declared within statutory timelines.

Somi Conveyor Beltings Management Change

Somi Conveyor Beltings Limited has re-appointed Mr. Santosh Kumar Joshi as a Non-executive Independent Director for a second five-year term effective February 22, 2026. The appointment is subject to shareholder approval at an upcoming Extra Ordinary General Meeting. Mr. Joshi brings over 31 years of experience in accountancy and economics to the board.

Execution

5 Years

Somi Conveyor Beltings Management Change

Somi Conveyor Beltings Limited has re-appointed Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a five-year term effective February 22, 2026. Mr. Joshi brings over 31 years of experience in accountancy and economics to the board. The appointment ensures continuity in the company's independent oversight and governance.

Execution

5 years

Somi Conveyor Beltings Management Change

Somi Conveyor Beltings Limited has re-appointed Mr. Santosh Kumar Joshi as an Independent Director for a second five-year term effective February 22, 2026. The appointment is subject to shareholder approval at an upcoming Extra-Ordinary General Meeting on May 6, 2026.

Execution

5 Years

Somi Conveyor Beltings Annual General Meeting

Somi Conveyor Beltings Limited has called an Extra-ordinary General Meeting on May 06, 2026, in Jodhpur. Shareholders will vote on a special resolution for the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second five-year term starting February 22, 2026.

Somi Conveyor Beltings Board Meeting Outcome

Somi Conveyor Beltings Ltd announced the outcome of its April 8, 2026, board meeting. Key approvals include the re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second 5-year term and the convening of an Extra-Ordinary General Meeting on May 6, 2026.

Somi Conveyor Beltings Other Announcement

Somi Conveyor Beltings Limited submitted its compliance certificate under SEBI Regulations for the quarter ended March 31, 2026. The filing confirms that share certificates received for dematerialisation were processed, mutilated, and cancelled within prescribed timelines. This is a routine regulatory disclosure regarding share registry maintenance.

Somi Conveyor Beltings Board Meeting Outcome

Somi Conveyor Beltings Ltd has scheduled a Board Meeting on April 08, 2026, to consider the re-appointment of Shri Santosh Kumar Joshi as an Independent Director for a second five-year term. The board will also approve the notice and details for an upcoming Extra-Ordinary General Meeting (EGM) to seek shareholder approval.