Submission of Notice of 37th AGM
Awaiting price reaction for this filing.
Soni Medicare Ltd (BSE: 539378) has issued the notice for its 37th AGM to be held on Tuesday, 30th September 2025 at 3:00 PM at its registered office in Jaipur. The ordinary business covers adoption of audited financial statements for FY2024-25 and the re-appointment of Mrs. Anju Soni (Non-Executive Director, holding 492,700 shares) who retires by rotation. The special business seeks shareholder approval to appoint M/s Mahendra Khandelwal & Co, Company Secretaries as Secretarial Auditor for a 5-year term from April 2025 to March 2030, as required under SEBI Listing Regulations. Remote e-voting through MUFG Intime is open from 27th to 29th September 2025, with 23rd September as the cut-off date.
This is a routine compliance filing with no surprise business items. The director re-appointment is procedural (retirement by rotation), and the secretarial auditor appointment aligns with SEBI norms for a fixed 5-year term, so shareholders should not expect any meaningful change in business or stock price from this announcement.