Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for the Quarter (Q4) and Year ended 31st March, 2026.\r\n2. Appointment of Internal Auditor for the Financial Year 2026-27.\r\n3. Appointment of Cost Auditor for the Financial Year 2026-27.\r\n4. Any other matter with the kind permission of the Chair.