Somi Conveyor Beltings Limited has announced the proceedings of its Extra-Ordinary General Meeting (EGM) held on Wednesday, May 6th, 2026. The meeting commenced at 11:30 A.M. at 4F- 15, “Oliver House”, New Power House Road, Jodhpur, Rajasthan, and concluded at 12:30 P.M. on the same day. Mr. Om Prakash Bhansali, the Managing Director, chaired the meeting. Shareholders were informed about the e-voting facility provided through CDSL from May 3rd, 2026 (9:00 a.m.) to May 5th, 2026 (5:00 p.m.). Members present at the meeting who had not voted electronically were given the opportunity to cast their votes via a poll. Mrs. Ira Baxi was appointed as the scrutinizer for both e-voting and poll voting processes. The primary business transacted at the EGM was a special resolution for the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second term of five consecutive years. The company utilized both remote e-voting and in-person poll voting facilities, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results of the vote were to be declared within the statutory time limit.
