SOMI CONVEYOR BELTINGS LTD. - Board Meeting Outcome for Outcome Of The 4Th (2024) Board Meeting Held Today On 30/05/2024.

Company at its 4th (2024) Board Meeting held on Thursday, 30th May, 2024 at 3.30 Noon and concluded at 4.00 p.m., transacted the following business: 1. Considered and Approved the Audited Financial Results for the Fourth Quarter (Q4) and year ended 31st March, 2024. 2. Appointed M/s. B. P. Bang & Company as Internal Auditor of the Company for the Financial Year 2024-25 3. Appointed Practicing Company Secretary Ira Baxi as Secretarial Auditor of the Company for the Financial Year 2024-25.