Somi Conveyor Beltings Ltd
Board Meeting Outcome for Outcome Of The 2Nd (2023) Board Meeting Held Today On 18/02/2023
04:23 PM, 18th Feb 2023
In pursuance of provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company at its 2nd (2023) Board Meeting held on Saturday 18th February 2023 at 3.30 p.m. and concluded at 4.00 p.m. transacted the following business:1. The Extra-Ordinary General Meeting of the company shall be held on Friday 17th March 2023 at 11:30 AM at the Registered Office of the Company.2. The Notice for convening Extra-Ordinary General Meeting of the company was approved.3. Appointed FCS Ira Baxi Practising Company Secretary (M.No.: 5456; CP No.: 4712) as the Scrutinizer to scrutinize the e-voting process and voting through Poll during the Extra-Ordinary General Meeting of the Company in a fair and transparent manner.4. Certain other business matters of routine nature were discussed and approved.