Submission of Voting Results and Scrutinizer''s Report
Awaiting price reaction for this filing.
Soni Medicare Ltd held its 37th Annual General Meeting on September 30, 2025, at its registered office in Jaipur. Three ordinary resolutions were put to vote and all were passed unanimously with 100% votes in favour. Resolution 1 was to adopt the audited financial statements for the year ended March 31, 2025, with 3,083,403 votes (72.29% of outstanding shares) cast in favour. Resolution 2 was the re-appointment of Mrs. Anju Soni (DIN: 00716193), who retires by rotation, with 107,003 votes in favour (promoters were interested and did not vote on this resolution). Resolution 3 was the appointment of M/s. Mahendra Khandelwal & Co as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30, with the same 3,083,403 votes cast in favour. Voting was conducted through both remote e-voting (via MUFG Intime) and poll at the AGM. Total shareholders on the record date were 1,275, of which only 20 attended the meeting in person.
All AGM resolutions passed unanimously with no dissent, indicating smooth shareholder approval and no governance concerns. Routine in nature with no material impact on stock price; however, the 5-year lock-in of secretarial auditors signals continuity in compliance oversight.