Soma Textiles & Industries informs about board meeting
In reference to Board meeting intimation letter dated 20.07.2025, Soma Textiles & Industries has informed that the Board of Directors at their meeting held today, Monday, 28th July 2025 at 02:30 PM and concluded at 3:40 PM, has transacted, approved, and taken on record the following items of Business: Approval of Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended, 30th June, 2025; Constituted the Committee of Independent Directors comprising of O. P. Kabra, A. N. Shah and Rita Chatterjee, each a Non-Executive & Independent Director of the Company to make a reasoned written recommendation on the Open offer as provided under the detailed public statement published on July 15, 2025 in accordance with SEBI Takeover Regulations and SEBI Delisting Regulations.
The above information is a part of company’s filings submitted to BSE.
