SONAM LIMITED has submitted to the Exchange, the financial results for the period ended Jun 30, 2025.
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SONAM Limited's board met on July 14, 2025 and approved the unaudited standalone financial results for the quarter ended June 30, 2025 (Q1 FY26), reviewed by statutory auditor SVK & Associates with a clean limited review report. The board also approved the Director's Report and Secretarial Audit Report for FY24-25, the re-appointment of Mr. Harshil Jayeshbhai Shah (son of the Managing Director) as a director liable to retire by rotation, and the appointment of new Statutory Auditor M/s. D.V. Bakrania & Associates and Secretarial Auditor M/s. R.V. Gandhi & Co., all subject to shareholder approval at the AGM. Related party transactions were also approved for shareholder ratification. The 24th AGM is scheduled for August 12, 2025 via video conference, with August 5 as the cut-off date for voting eligibility and the register of members closed from August 6 to 12. No investor complaints were pending during the quarter. Note: the actual financial figures in the results table were not legible in the filing.
Routine quarterly results filing with standard corporate housekeeping. Shareholders should note the change in statutory auditor from SVK & Associates to D.V. Bakrania & Associates and the approval of related party transactions requiring their ratification at the upcoming AGM on August 12, 2025.