Somi Conveyor Beltings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 ,inter alia, to consider and approve 1. the Unaudited Financial Results as reviewed by the Statutory Auditor for the Third Quarter ended 31st December, 2025.\r\n2. To consider any other matter with the kind permission of the Chair.