Somi Conveyor Beltings Ltd (SOMICONVEY) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Somi Conveyor Beltings Ltd on NSE and BSE, with an AI summary of each filing.
Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Intimation · 14 Nov 2026, 5:30 am
Somi Conveyor Beltings Schedules Board Meeting for Q2 FY27 Results Somi Conveyor Beltings Limited has scheduled its 6th (2026) Board of Directors meeting on 14th Nov'26 to consider and approve the unaudited financial results for the second quarter and half year ended 30th Sep'26. Consequently, the trading window for dealing in the company's equity shares remains closed and will reopen 48 hours after the declaration and publication of the financial results.
To consider and approve the unaudited financial results for the period ended September 30, 2026
Intimation · 14 Nov 2026, 5:30 am
SOMI CONVEYOR BELTINGS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 14 Nov 2026, 5:30 am
Result of e-voting and Poll along with Scrutinizer''s Report with regard to the 26th AGM of the Company held on 30th September,2026.
Annual General Meeting · 01 Oct 2026, 10:47 pm
Proceedings of 26th Annual General Meeting of the Company.
Annual General Meeting · 30 Sept 2026, 11:06 pm
In pursuance of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Twenty Sixth Annual ....
Others (Uncategorized) · 05 Sept 2026, 7:37 pm
Notice of the 26th AGM of the Company to be held on Wednesday, 30th September,2026 at 11.30 am at its Registered Office.
Annual General Meeting · 03 Sept 2026, 10:07 pm
Somi Conveyor Beltings Limited has informed the Exchange regarding Outcome of Board Meeting held on September 03, 2026.
Outcome · 03 Sept 2026, 9:24 pm
In pursuance of provisions of the SEBI (LODR) Regulations, 2015, Co. at its 5th (2026) BM held on Thursday,3rd September, 2026 at 2.00 p.m. and concluded at 3.30 p.m., transacted following ....
Outcome · 03 Sept 2026, 9:19 pm
Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2026 ,inter alia, to consider and approve 1. Director's Report ....
Intimation · 28 Aug 2026, 12:42 am
Unaudited Financial Results For the First Quarter Ended 30th June,2026 (Q1)
Financial Result · 11 Aug 2026, 10:03 pm
Somi Conveyor Q1FY27 Net Profit Plummets YoY Amid Revenue Contraction Somi Conveyor Beltings reported a significant 50.5% YoY decline in net profit to ₹59.64 lakhs for Q1FY27, ended 30th Jun'26. This was driven by a 40.5% YoY drop in revenue from operations to ₹1561.85 lakhs. Profit grew marginally by 1.4% QoQ despite revenue falling 9.7% QoQ. Key metrics deteriorated YoY, with Net Profit Margin contracting to 3.82% from 4.59% and EPS halving to ₹0.51 from ₹1.02. The Debt-Equity ratio improved to 0.19 from 0.27 in the prior year's quarter.
The Company at its meeting held today i.e. Tuesday, 11th August, 2026, have inter-alia, approved the Standalone Unaudited Financial Results of the Company for the First quarter ended 30th June, 2026.
Outcome · 11 Aug 2026, 9:51 pm
Somi Conveyor Beltings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 1,562 (-40.5% YoY | -9.7% QoQ) ■ EBITDA: 150 (-32.4% YoY | -22.8% QoQ) ■ EBITDA Margin (%): 9.6 (+115 bps YoY | -162 bps QoQ) ■ PAT: 59.6 (-50.5% YoY | +1.4% QoQ) ■ EPS (INR): 0.51 (-50.0% YoY | +2.0% QoQ)
Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve 1. The Unaudited Financial ....
Intimation · 11 Aug 2026, 5:30 am
Somi Conveyor Beltings Board Meeting Scheduled for Q1 Results Somi Conveyor Beltings Ltd has scheduled a Board Meeting on 11 Aug'26 to consider and approve the Unaudited Financial Results for the first quarter ending 30 Jun'26. The trading window for insiders will remain closed from 01 Jul'26 until 48 hours after the results are published on 11 Aug'26. The key focus for the market will be the company's Q1 FY27 financial performance.
Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 regarding appointment of Internal Auditor and Cost Auditor.
Change in Management · 21 May 2026, 12:22 am
Audited Financial Results for the Fourth Quarter (Q4) and Year ended 31st March,2026.
Financial Result · 21 May 2026, 12:01 am
Outcome of the 3rd (2026) Board Meeting held today on 20/05/2026.
Outcome · 20 May 2026, 9:45 pm
SOMI CONVEYOR BELTINGS LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 1729 (-28.8% YoY | -53.9% QoQ) ■ EBITDA: 194 (-12.7% YoY | -49.1% QoQ) ■ EBITDA Margin (%): 11.2 (+207 bps YoY | +105 bps QoQ) ■ PAT: 58.8 (-34.5% YoY | -75.3% QoQ) ■ EPS (INR): 0.50 (-34.2% YoY | -75.2% QoQ)
Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. The Audited Financial ....
Intimation · 20 May 2026, 5:30 am
Somi Conveyor Beltings Schedules Board Meeting for Q4 and FY26 Results Somi Conveyor Beltings' Board of Directors will meet on 20th May'26 to consider and approve the audited financial results for the quarter (Q4) and year ended 31st Mar'26. The agenda also includes the appointment of an Internal Auditor and a Cost Auditor for the financial year 2026-27. In relation to this, the trading window for designated persons will remain closed from 1st Apr'26 to 22nd May'26.
Result of E- voting and Poll with regard to EGM of the company held on Wednesday, 6th May,2026 at 11.30 am at its Registered Office.
Extra Ordinary General Meeting · 07 May 2026, 12:35 am
Somi Conveyor Beltings EGM Approves Re-appointment of Independent Director At its EGM on 6th May'26, shareholders approved the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director for a second five-year term. The special resolution passed with 100% of the 8,927,822 total votes cast in favour. Both Promoter and Public shareholder groups voted entirely in favour of the resolution, with zero votes against. Total voter turnout represented 100% of the shares held by attendees. 33 members voted via poll and 2 via e-voting.
Mr. Santosh Kumar Joshi has been Re- appointed as a Non Executive Independent Director for a second Term of Five Consecutive Years.
Change in Management · 06 May 2026, 10:38 pm
Somi Conveyor Beltings Re-appoints Independent Director for a Second Term Somi Conveyor Beltings re-appointed Mr. Santosh Kumar Joshi as a Non-Executive Independent Director, approved at its EGM on 06 May'26. His second five-year term is effective from 22 Feb'26 to 21 Feb'31. Mr. Joshi, a Commerce postgraduate with over 31 years of experience in accountancy and economics, is not related to other directors or KMP. He is not debarred from holding office by any SEBI order.
Proceedings of EGM held on Wednesday, 6th May,2026 at 11.30 am at its Registered Office.
Extra Ordinary General Meeting · 06 May 2026, 10:22 pm
Somi Conveyor Beltings to Re-appoint Independent Director for Second Term Somi Conveyor Beltings held an Extra-Ordinary General Meeting on 6th May'26 to consider a special resolution for the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director. The proposed re-appointment is for a second term of five consecutive years. Shareholders were provided with remote e-voting facilities via CDSL from 3rd May'26 to 5th May'26, with a poll conducted at the meeting for members who had not voted electronically. Final voting results will be declared subsequently.
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Others (Uncategorized) · 25 Apr 2026, 11:44 pm
Somi Conveyor Beltings Confirms It Is Not a Large Corporate Somi Conveyor Beltings informed exchanges on 25 Apr'26 that it does not meet the criteria to be classified as a "Large Corporate" for the fiscal year ending 31 Mar'26, as per SEBI regulations. This determination exempts the company from the mandatory requirement to raise a specified portion of its incremental borrowings through debt securities. The company's outstanding borrowing as of 31 Mar'24 was reported at ₹13.49 crore, with its highest credit rating from CRISIL during the previous fiscal year being BBB.
Intimation under Regulation 30 of SEBI(LODR) Regulations,2015 regarding Re-appointment of Director.
Change in Management · 08 Apr 2026, 11:26 pm
Somi Conveyor Beltings Re-appoints Independent Director Santosh Kumar Joshi Somi Conveyor Beltings' Board has approved the re-appointment of Mr. Santosh Kumar Joshi as an Independent Director for a second five-year term, effective from 22 Feb'26. The decision, made on 08 Apr'26, is subject to shareholder approval via a special resolution at an EGM scheduled for 06 May'26. Mr. Joshi, an M.Com graduate, has over 31 years of experience in accountancy and economics. The company confirmed he has no relationship with other directors or key managerial personnel.
Intimation of EGM to be held on Wednesday,6th May,2026 at 11.30 AM at it''s Registered Office.
Extra Ordinary General Meeting · 08 Apr 2026, 10:34 pm
Somi Conveyor Beltings EGM to Re-appoint Independent Director Somi Conveyor Beltings has scheduled an Extra-Ordinary General Meeting (EGM) on 6th May'26 to seek shareholder approval for the re-appointment of Mr. Santosh Kumar Joshi as a Non-Executive Independent Director. His proposed second term is for five consecutive years, commencing from 22nd Feb'26. The record date to determine shareholder eligibility for remote e-voting is 29th Apr'26. The e-voting window will be open from 3rd May'26 to 5th May'26. The Board has recommended the special resolution for approval.
Outcome of the 2nd (2026) Board Meeting held today on 08/04/2026.
Outcome · 08 Apr 2026, 9:14 pm
Somi Conveyor Beltings Approves Director Re-appointment and EGM Somi Conveyor Beltings' board, in its meeting on 08 Apr'26, approved the re-appointment of Mr. Santosh Kumar Joshi as a Non-executive Independent Director for a second five-year term. This is subject to shareholder approval via a special resolution at an Extra-Ordinary General Meeting (EGM). The EGM is scheduled for 06 May'26 at 11:30 AM. The board also appointed FCS Ira Baxi as the scrutinizer for the EGM's e-voting and poll process.
Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/04/2026 ,inter alia, to consider and approve 1. Re-appointment of ....
Intimation · 04 Apr 2026, 11:58 pm
Somi Conveyor Beltings Board Meeting on 08 Apr'26 to Approve Director Re-appointment Somi Conveyor Beltings Ltd. has scheduled a Board Meeting for 08 Apr'26 to consider the re-appointment of Santosh Kumar Joshi as an Independent Director for a second five-year term. This proposal is contingent upon shareholder approval via a Special Resolution at an upcoming Extra-Ordinary General Meeting (EOGM). The board will also finalize the date, time, venue, and notice for the EOGM, and appoint a scrutinizer for the meeting. The meeting will take place at 2:30 PM at the company's registered office.