Somi Conveyor Beltings Ltd. Board Meeting Scheduled for April 8, 2026
Somi Conveyor Beltings Ltd. has scheduled its 2nd Board Meeting of 2026 for Wednesday, April 8, 2026, at 2:30 Noon. The meeting will take place at the company's registered office located at 4F-15, Oliver House, New Power House Road, Jodhpur.The board meeting is slated to address several key items of business, including the potential re-appointment of an independent director.
Key agenda items for the board include:
- Approving the re-appointment of Shri Santosh Kumar Joshi (DIN: 08950339) as an Independent Director of the Company for a second term spanning five consecutive years. This re-appointment is contingent upon the approval of the Company Members via a Special Resolution to be passed at the Extra-Ordinary General Meeting.
- Deciding the specific day, date, time, and place for holding the Extra-Ordinary General Meeting of the Company.
- Approving the Notice for the Extra-Ordinary General Meeting of the Company.
- Considering the appointment of a Scrutinizer for the Extra-Ordinary General Meeting of the Company.
- Considering any other matter with the permission of the Chair.
For reference, Somi Conveyor Beltings Ltd. manufactures all types of fabric, steel cord, and bucket elevator belts.
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