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HOME > CORPORATE INFO > BOARD MEETINGS

Board Meetings

Soma Textiles & Industries Ltd.

Source Date	Board Meeting Date	Details
06-Nov-2025	14-Nov-2025	Quarterly Results
31-Oct-2025	05-Nov-2025	Inter alia, to transact the following business: 1. To consider/Approve the appointment of Independent Directors to fill Casual Vacancy 2. To consider and approve the Material Related Party Transaction with Roadway Solutions India Infra limited by way of EPC/HAM (Hybrid Annuity Mode) and also Inter Corporate Deposits(ICD). 3. To consider and approve the Material Related Party Transaction with purchase of Roadway Solutions Precast Concrete Pvt.Ltd. 4. To consider and approve the Material Related Party Transaction with other Related Parties to the company for the purpose of Inter corporate deposit (ICD) in accordance with the Company?s policy on Related Party Transactions and SEBI LODR Regulations, 2015. 5. To consider and approve manufacturing of Tyres, exploring Licence and/or out right buy out of Indian/European Tyre manufacture company including transfer of Technology of Manufacturing Tyres. 6. To consider and approve for increase in borrowing powers of the board of directors under section 180(1)(c) of the Companies Act, 2013 7. To consider and approve the proposal for conducting a Postal Ballot and to fix the Calendar of Events thereof for seeking shareholders? approval to approve the material related party transactions. 8. To consider other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair.
08-Oct-2025	10-Oct-2025	Inter alia, to transact the following business : 1. To consider/Approve and take on record the transfer of equity shares from existing shareholders (Sellers) to the incoming shareholders (Purchasers) 2. To consider and approve appointment of Mr. Ameet Harjinder Gadhoke (DIN: 01730158) as an Additional Director and managing Director of the Company. 3. To consider and approve appointment of Mrs. Teja Ranade Gadhoke (DIN: 00028218) as an Additional Director and Non-executive Chairperson of the Company. 4. To consider and approve appointment of Mr. Narsingh Narain Giri (DIN: 09752421) as an Additional Director of the Company in Independent Category. 5. To consider and approve the change in Authorised signatories of the company 6. Taking note of the proposed business activities of the company 7. To consider and approve the date and notice of convening of the Extra-Ordinary General Meeting (EoGM) of the Company 8. To consider Other usual routine Agenda including any other matters brought before the Board, with the kind permission of the Chair.
21-Jul-2025	28-Jul-2025	Quarterly Results
21-May-2025	30-May-2025	Audited Results
30-Jan-2025	07-Feb-2025	Quarterly Results
04-Nov-2024	12-Nov-2024	Quarterly Results
26-Jul-2024	06-Aug-2024	Quarterly Results
13-May-2024	22-May-2024	Audited Results
02-Feb-2024	12-Feb-2024	Quarterly Results
31-Oct-2023	10-Nov-2023	Quarterly Results
02-Aug-2023	14-Aug-2023	Quarterly Results
17-May-2023	25-May-2023	Audited Results
25-Jan-2023	06-Feb-2023	Quarterly Results
03-Nov-2022	11-Nov-2022	Quarterly Results
01-Aug-2022	11-Aug-2022	Quarterly Results
05-May-2022	13-May-2022	Quarterly Results & Audited Results
01-Feb-2022	15-Feb-2022	Quarterly Results
28-Oct-2021	12-Nov-2021	Quarterly Results
29-Jul-2021	14-Aug-2021	Quarterly Results

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RISK DISCLOSURES ON DERIVATIVES

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to ₹ 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

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