Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider, approve the Audited ....
Awaiting price reaction for this filing.
Soni Medicare Ltd has informed BSE that its Board of Directors will meet on 30th May 2025 at the registered office in Jaipur. The key items on the agenda include considering and approving the audited standalone financial results and financial statements for the quarter and year ended 31st March 2025, along with the auditor's report. The Board will also consider appointing a Secretarial Auditor for a five-year period starting 1st April 2025 and an Internal Auditor for FY 2025-26. The trading window for designated persons is already closed from 1st April 2025 and will remain closed until 48 hours after the results are announced.
This is a routine pre-results intimation with no immediate impact on shareholders. Investors should watch the actual FY25 results announcement on or after 30th May 2025 for the company's full-year performance. The auditor appointments are standard governance items.