Submission of Intimation of AGM date , remote e-voting period and cut- off Date.
Awaiting price reaction for this filing.
Soni Medicare Ltd has informed BSE about its 37th Annual General Meeting (AGM) scheduled for Tuesday, 30th September 2025 at 3:00 PM, to be held at the company's registered office in Jaipur. The Register of Members and Share Transfer Books will remain closed from Saturday, 24th September 2025 to Tuesday, 30th September 2025 (both days inclusive) for the purpose of the AGM. Tuesday, 23rd September 2025 has been fixed as the cut-off date to determine member eligibility for voting electronically or at the AGM. The remote e-voting window will be open from Saturday, 27th September 2025 (9:00 AM) to Monday, 29th September 2025 (5:00 PM).
This is a routine compliance filing with no direct impact on stock price. Shareholders should note that no share transfers will be processed during the book closure window (24-30 Sept 2025), and only members on the books by the 23rd September 2025 cut-off date will be eligible to vote at the AGM.