The Following decisions were Taken: 1.Approved Board Report along with all other necessary Annexure for the financial year ended March 31, 2025. 2.The Draft Notice for convening the Annual ....
Awaiting price reaction for this filing.
Soni Medicare Ltd's Board of Directors met on Saturday, September 6, 2025, and approved the Board Report along with necessary annexures for the financial year ended March 31, 2025. The Board also approved the draft notice for convening the 37th Annual General Meeting (AGM), which is scheduled for Tuesday, September 30, 2025, at 3:00 PM at the registered office in Jaipur. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025, for the purpose of the AGM. The cut-off date for determining shareholder eligibility for remote e-voting and e-voting during the AGM has been set as September 23, 2025, with M/s. Mahendra Khandelwal & Company appointed as the scrutinizer for the voting process.
This is a routine, procedural filing with no material impact on the stock. Investors should note the book closure period (Sep 24-30) during which share transfers will not be processed, and the AGM date (Sep 30) where FY25 financial results will be presented to shareholders.