Submission of Intimation Book Closure from 24th September to 30th September 2025
Awaiting price reaction for this filing.
Soni Medicare has notified that its 37th Annual General Meeting will be held on Tuesday, 30 September 2025 at 3:00 P.M. in Jaipur. The Register of Members and Share Transfer Books will remain closed from Saturday, 24 September 2025 to Tuesday, 30 September 2025 (both days inclusive) for the purpose of the AGM. Tuesday, 23 September 2025 has been fixed as the cut-off date to determine shareholder eligibility for e-voting. The remote e-voting window runs from Saturday, 27 September 2025 (9:00 A.M.) to Monday, 29 September 2025 (5:00 P.M.).
This is a routine AGM-related intimation. Investors must be on the company's shareholder records by 23 September 2025 to be eligible to vote, and share transfers will not be processed during the 24-30 September 2025 book closure window. No direct impact on stock price is expected unless material announcements are made at the AGM.