Somi Conveyor Beltings informs about notice of 25th AGM

In pursuance of Regulation 30 read with Clause 12 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Somi Conveyor Beltings has enclosed the notice of the 25th Annual General Meeting of the company scheduled to be held on Tuesday, 30th September, 2025 at 11.30 am at its registered office. The aforesaid notice is available on the website of the Company at https://www.somiinvestor.com/noticeof-meetings Further, pursuant to Regulation 36(1)(b) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a letter providing the web-link of the Annual Report, being sent to those Members(s) who have not registered their e-mail addresses is also attached and available on the website of the Company at www.somiinvestor.com.
The above information is a part of company’s filings submitted to BSE.