SOMI CONVEYOR BELTINGS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2024 inter alia to consider and approve 1. To receive consider and approve Directors Report along with Corporate Governance Report Management Discussion and Analysis and all other necessary Annexure for the Financial Year ended 31st March 2024. 2. To decide day date time and place of holding 24th Annual General Meeting of the Company. 3. To approve Notice of 24th Annual General Meeting of the Company. 4. To consider appointment of Scrutinizer for 24th Annual General Meeting of the Company. 5. To decide the date of Book Closure for the purpose of 24th Annual General Meeting of the Company. 6. To consider any other matter with the kind permission of the Chair.