Submission of newspaper publication of 37th AGM Notice and e-voting information
Awaiting price reaction for this filing.
Soni Medicare Ltd has informed BSE about the newspaper publication of its 37th Annual General Meeting (AGM) Notice and e-voting information, published on 7th September 2025 in The Financial Express (English) and The Business Remedies (Hindi), Jaipur editions. The 37th AGM is scheduled for Monday, 30th September 2025 at 3:00 PM, to be held physically at the company's registered office in Jaipur. The remote e-voting window is from 27th September 2025 (9:00 AM) to 29th September 2025 (5:00 PM), with a cut-off date of 23rd September 2025. The Register of Members and Share Transfer Books will remain closed from 24th September to 30th September 2025 for AGM purposes.
This is a routine regulatory filing to inform shareholders about the upcoming AGM and e-voting procedures. It does not signal any material change in business or financials, but reminds shareholders of the cut-off date (23rd September 2025) to be eligible to vote, and the book closure period during which no share transfers will be processed.