Submission of outcome of 37th Annual General Meeting of the Company
Awaiting price reaction for this filing.
Soni Medicare Ltd held its 37th Annual General Meeting on 30 September 2025 at its registered office in Jaipur, attended by 20 members and chaired by Managing Director Mr. Bimal Roy Soni. Three ordinary resolutions were transacted: adoption of the FY25 financial statements, re-appointment of Mrs. Anju Soni (who retires by rotation), and appointment of M/s. Mahendra Khandelwal & Co as Secretarial Auditors for a 5-year term from FY2025-26 through FY2029-30. Voting was conducted through remote e-voting from 27-29 September and a poll at the meeting. The combined voting results are to be announced separately within 48 hours.
This is a routine procedural filing with no material impact on the stock price. The re-appointment of the director and continuity of the secretarial auditor for five years signal stable governance, and investors should look out for the separate voting results filing for confirmation of resolution approvals.