SOMATEX2023-06-222023-09-19Resolution1 SOMATEX2023-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2023-09-19Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution1in-bse-voting:TotalShareholdingMember SOMATEX2023-09-19 Resolution1 SOMATEX2023-06-222023-09-19Resolution2 SOMATEX2023-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2023-09-19Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution2in-bse-voting:TotalShareholdingMember SOMATEX2023-09-19 Resolution2 SOMATEX2023-06-222023-09-19Resolution3 SOMATEX2023-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution3in-bse-voting:TotalShareholdingMember SOMATEX2023-09-19 Resolution3 SOMATEX2023-06-222023-09-19Resolution4 SOMATEX2023-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2023-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2023-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2023-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2023-09-19 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2023-09-19 Resolution4in-bse-voting:TotalShareholdingMember SOMATEX2023-09-19 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SOMATEX INE314C01013 Soma Textiles & Industries Limited AGM 2023-09-19 14172 0 0 0 77 4 Ordinary false To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2023 (both Standalone and Consolidated basis), together with the Reports of the Auditors and the Board of Directors thereon. 21035017 21035017 100 21035017 0 100 0 21035017 0 0 0 0 0 0 21035017 0 0 0 0 0 0 21035017 21035017 100 21035017 0 100 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 11985239 4114066 34.33 4113857 209 99.99 0.01 11985239 0 0 0 0 0 0 11985239 0 0 0 0 0 0 11985239 4114066 34.33 4113857 209 99.99 0.01 33033000 25149083 76.13 25148874 209 100 0 Ordinary false To appoint a Director in plcace of shri S.K.somany (DIN:00001131), who retires by rotation and being eligible, offers himself for re-appintment 21035017 21035017 100 21035017 0 100 0 21035017 0 0 0 0 0 0 21035017 0 0 0 0 0 0 21035017 21035017 100 21035017 0 100 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 11985239 4114066 34.33 4113877 189 100 0 11985239 0 0 0 0 0 0 11985239 0 0 0 0 0 0 11985239 4114066 34.33 4113877 189 100 0 33033000 25149083 76.13 25148894 189 100 0 Special false Borrowing Powers of the Board of directors pursuant of section 180(1(© of the companies act, 2013 21035017 21035017 100 21035017 0 100 0 21035017 0 0 0 0 0 0 21035017 0 0 0 0 0 0 21035017 21035017 100 21035017 0 100 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 11985239 4114066 34.33 4113852 214 99.99 0.01 11985239 0 0 0 0 0 0 11985239 0 0 0 0 0 0 11985239 4114066 34.33 4113852 214 99.99 0.01 33033000 25149083 76.13 25148869 214 100 0 Special false Sale, lease, transfer or otherwise dispose of or dealing with company's properties or undertaking and creation of charge/Mortgage/hypothecation on Movable and immovable properties of the company, both present and future u/s 180(1)(a) of the companies Act, 2013 21035017 21035017 100 21035017 0 100 0 21035017 0 0 0 0 0 0 21035017 0 0 0 0 0 0 21035017 21035017 100 21035017 0 100 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 11985239 4114066 34.33 4112892 1174 99.97 0.03 11985239 0 0 0 0 0 0 11985239 0 0 0 0 0 0 11985239 4114066 34.33 4112892 1174 99.97 0.03 33033000 25149083 76.13 25147909 1174 100 0