Soma Textiles & Industries Ltd

BSE: 521034

8

total announcements

521034.BO · 15 min delayed

BSECompany UpdateRegulatory26 Aug 2026

Soma Textiles & Industries Ltd

Clarification on Order Received by Reserve Bank Of Indian (RBI) for Compounding of Contravention of the Provision of the Foreign Exchange.

Soma Textiles & Industries Ltd has submitted a clarification to the BSE regarding the delay in submission of disclosure relating to the disposal of the compounding application by the Reserve Bank of India dated 30th May, 2024. The company states that it has always made disclosures to the stock exchanges within the stipulated timelines and that the requisite disclosure was made promptly upon receipt of the acknowledgment from the RBI and settlement of the matter.

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BSEAGM/EGMResults1 Aug 2026

Soma Textiles & Industries Ltd

Disclosure of voting result of 88th AGM under Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015

Soma Textiles & Industries Ltd has disclosed the voting results of its 88th AGM, held on July 31, 2026, through video conferencing. The meeting approved the audited financial statements for the FY ended March 31, 2026, and the appointment of a director. The company also declared a final dividend at 5% per equity share capital.

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BSEAGM/EGMMgmt Change1 Aug 2026

Soma Textiles & Industries Ltd

Disclosure of Consolidated Scrutnizer Report for 88th Annual General Meeting

Soma Textiles & Industries Ltd has announced the results of the 88th Annual General Meeting (AGM) held on July 31, 2026, where all resolutions were passed with the requisite majority. The company received votes through remote e-voting and in-person voting during the AGM. The resolutions included the adoption of audited financial statements, appointment of a director, and declaration of a final dividend of 5% per equity share.

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BSEAGM/EGMResults31 Jul 2026

Soma Textiles & Industries Ltd

Summary of the Proceedings of the 88th AGM of the Company held on 31st July, 2026

Soma Textiles & Industries Ltd held its 88th Annual General Meeting on 31st July, 2026, through video conferencing, where the company secretary presented the proceedings and the chairman addressed the members on the company's operations and performance. The meeting was conducted in accordance with the Companies Act, 2013 and the SEBI Listing Regulations, 2015. The company secretary informed the members about the availability of registers and documents, and the chairman requested the chief financial officer to respond to queries raised by the members.

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