SONAM LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025 along with a copy of minutes.
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Sonam Limited held its 24th Annual General Meeting on August 12, 2025 via video conferencing. The meeting ran for about 14 minutes, from 4:00 PM to 4:14 PM, chaired by Chairman & Managing Director Mr. Jayeshbhai C. Shah. Shareholders passed all 5 ordinary resolutions, which included adoption of audited financial statements for the year ended March 31, 2025, reappointment of a director retiring by rotation, and appointment of statutory auditors M/s. Bakrania & Associates. The auditors' report contained no qualifications or adverse remarks. Remote e-voting was conducted through the NSDL platform from August 9 to August 11, 2025, with Mr. Mirankumar Sureshbhai Ganatra appointed as scrutinizer.
This is a routine procedural filing confirming that shareholders approved standard AGM agenda items. There is no material business announcement, so the filing is unlikely to have any meaningful impact on the stock price.