SOMATEX2024-06-102024-09-07Resolution1 SOMATEX2024-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution1in-bse-voting:TotalShareholdingMember SOMATEX2024-09-07 Resolution1 SOMATEX2024-06-102024-09-07Resolution2 SOMATEX2024-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution2in-bse-voting:TotalShareholdingMember SOMATEX2024-09-07 Resolution2 SOMATEX2024-06-102024-09-07Resolution3 SOMATEX2024-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution3in-bse-voting:TotalShareholdingMember SOMATEX2024-09-07 Resolution3 SOMATEX2024-06-102024-09-07Resolution4 SOMATEX2024-09-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2024-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution4in-bse-voting:TotalShareholdingMember SOMATEX2024-09-07 Resolution4 SOMATEX2024-06-102024-09-07Resolution5 SOMATEX2024-09-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SOMATEX2024-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SOMATEX2024-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SOMATEX2024-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SOMATEX2024-09-07 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SOMATEX2024-09-07 Resolution5in-bse-voting:TotalShareholdingMember SOMATEX2024-09-07 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SOMATEX INE314C01013 Soma Textiles & Industries Limited AGM 2024-09-07 13339 0 0 0 84 5 Ordinary false Approval and adoption of the Audited Financial Statements (both standalone and consolidated) of the Company for the financial year ended March 31, 2024 and reports of Board of Directors and Auditors thereon. n 24036158 8295053 34.51 8295053 0 100 0 24036158 0 0 0 0 0 0 24036158 0 0 0 0 0 0 24036158 8295053 34.51 8295053 0 100 0 12744 10000 78.47 10000 0 100 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 10000 78.47 10000 0 100 0 8984098 2003613 22.3 2003582 31 100 0 8984098 0 0 0 0 0 0 8984098 0 0 0 0 0 0 8984098 2003613 22.3 2003582 31 100 0 33033000 10308666 31.21 10308635 31 100 0 Ordinary false Re-appointment of Mr S. B.Bhat ( DIN: 00650380) as a Director liable to retires by rotation n 24036158 8295053 34.51 8295053 0 100 0 24036158 0 0 0 0 0 0 24036158 0 0 0 0 0 0 24036158 8295053 34.51 8295053 0 100 0 12744 10000 78.47 10000 0 100 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 10000 78.47 10000 0 100 0 8984098 2003613 22.3 2003582 31 100 0 8984098 0 0 0 0 0 0 8984098 0 0 0 0 0 0 8984098 2003613 22.3 2003582 31 100 0 33033000 10308666 31.21 10308635 31 100 0 Special false Re-appointment of Mr Shrikant Bhat (DIN: 00650380 ) as whole time director designated as executive Director under category of KMP liable to retire by rotation for a period of three years w.e.f 18-01-2025 n n 24036158 8295053 34.51 8295053 0 100 0 24036158 0 0 0 0 0 0 24036158 0 0 0 0 0 0 24036158 8295053 34.51 8295053 0 100 0 12744 10000 78.47 10000 0 100 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 10000 78.47 10000 0 100 0 8984098 2003613 22.3 2003582 31 100 0 8984098 0 0 0 0 0 0 8984098 0 0 0 0 0 0 8984098 2003613 22.3 2003582 31 100 0 33033000 10308666 31.21 10308635 31 100 0 Special false Appointment of Mrs Rita Chatterjee (DIN: 07973942) as an Independent Director in causal vacancy caused by resignation of Mrs Nisha Singh for a period of five consecutive years w.e.f 10th June 2024 till 9th June,2029. n n 24036158 8295053 34.51 8295053 0 100 0 24036158 0 0 0 0 0 0 24036158 0 0 0 0 0 0 24036158 8295053 34.51 8295053 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 8984098 2003613 22.3 2003582 31 100 0 8984098 0 0 0 0 0 0 8984098 0 0 0 0 0 0 8984098 2003613 22.3 2003582 31 100 0 33033000 10298666 31.18 10298635 31 100 0 Special false Appointment of Mr Omprakash Laxminarayan Kabra (DIN: 10636063) as an Independent Director for a period of five consecutive years w.e.f 29th August, 2024 till 28th August,2029. n n 21035017 8295053 39.43 8295053 0 100 0 21035017 0 0 0 0 0 0 21035017 0 0 0 0 0 0 21035017 8295053 39.43 8295053 0 100 0 12744 10000 78.47 10000 0 100 0 12744 0 0 0 0 0 0 12744 0 0 0 0 0 0 12744 10000 78.47 10000 0 100 0 11985239 2003613 16.72 2003582 31 100 0 11985239 0 0 0 0 0 0 11985239 0 0 0 0 0 0 11985239 2003613 16.72 2003582 31 100 0 33033000 10308666 31.21 10308635 31 100 0