5330012026-09-035330012026-09-032026-09-03ResolutionOrAgendaDomain15330012026-09-03ResolutionOrAgendaDomain15330012026-09-032026-09-03ResolutionOrAgendaDomain25330012026-09-03ResolutionOrAgendaDomain25330012026-09-032026-09-03ResolutionOrAgendaDomain35330012026-09-03ResolutionOrAgendaDomain3xbrli:pureSOMI CONVEYOR BELTINGS LIMITEDSOMICONVEYNew2026-09-3011:30:002026-09-03Annual General MeetingPhysical MeetingTwenty Sixth Annual Genral MeetingWednesday2026-09-3011:30:00Jodhpur3Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, together with the Reports of the Board of Director's and the Auditor's thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mrs. Payal Daga, (DIN: 07134985) who retires by rotation and, being eligible, offers herself for re-appointment.Non-Executive - Non-Independent DirectorPayal Daga071349852026-10-012027-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify remuneration of Cost Auditor for the financial year 2026-2027OthersCost AuditorAnchal Jain & Co.2026-04-012027-03-31