Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve 1. To Consider & to approve the ....
Awaiting price reaction for this filing.
Soni Medicare Ltd has informed BSE that its Board of Directors will meet on Saturday, 06 September 2025 at the registered office in Jaipur. The main business on the agenda includes approving the Notice of the 37th Annual General Meeting and fixing the book closure and e-voting dates. The Board will also approve the Board's Report and other annexures for the financial year ended 31 March 2025, decide the day, date, time, and venue of the AGM, and appoint a scrutinizer for the AGM voting and remote e-voting process. This is a routine, procedural filing ahead of the company's AGM and does not involve any major financial decisions.
No direct impact on shareholders or stock price — this is a standard regulatory disclosure confirming the upcoming AGM-related approvals. Investors should watch for the actual AGM notice, book closure dates, and the annual report once approved.