Board Meeting Announcement for Somi Conveyor Beltings Ltd - May 30, 2025

Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the Quarter (Q4) and Year ended 31st March 2025. 2. To appoint Internal Auditor for the Financial Year 2025-26. 3. To appoint Cost Auditor for the Financial Year 2025-26.