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Somi Conveyor Beltings Ltd

PROCEEDINGS OF THE EXTRA-ORDINARY GENERAL MEETING

04:31 PM, 17th Mar 2023

In pursuance of Regulation 30(6) read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find attached theproceedings of Extra-Ordinary General Meeting of the Company held on March 17th 2023.

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