Notice of 38th AGM scheduled for 29 September 2026
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Soni Medicare has filed notice of its 38th AGM scheduled for Tuesday, 29 September 2026 at 3:00 PM at the Jaipur registered office. Key items: adopt FY25-26 audited financials, re-appoint Mrs. Anju Soni, two Special Resolutions to permit loans, guarantees and investments up to Rs. 100 Crores under Sections 185 and 186, appoint Mr. Lavi Kumar Mutha as Independent Director for 5 years, and appoint Mr. Namit Soni as Executive Director. E-voting runs 26 to 28 September.
Routine AGM notice. Shareholders will vote on director appointments and higher borrowing and investment limits of up to Rs 100 Crores.