Sonam Limited 25th AGM held on June 25, 2026; 6 resolutions passed

Board & Shareholder Meetings View source PDF

SONAMLTD · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-1.4%1-day move

₹52.50

prior close

₹51.27

base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-1.4+3.2+4.7+2.6+1.3+2.9+3.0———

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AI summary

Sonam Limited held its 25th AGM on June 25, 2026 via video conferencing from 4:30 PM to 4:44 PM. Six resolutions were transacted, including adoption of audited financial statements for FY ending March 31, 2025, appointment of Mrs. Deepaben Jayeshbhai Shah as Whole-Time Director, confirmation of Mrs. Tanishka Dhamejani as Non-Executive Independent Director, re-appointment of Mr. Suresh Dave as Independent Director for a second 5-year term, and confirmation of remuneration for Mr. Harshil Shah. Statutory and secretarial auditors made no qualifications or adverse remarks. Voting conducted via NSDL remote e-voting.

Likely market impact

Routine AGM filing with no adverse auditor remarks. Voting results awaited; near-term impact on shareholders likely neutral.