Soni Medicare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Soni Medicare Ltd. on BSE

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17 Sep 2025

Corp. Note

Soni Medicare Ltd - 539378 - Board Meeting Outcome for Meeting Held On 17Th September 2025

BSE India

Following decisions were taken: 1. Considered and approved the new Borrowing Facility to be taken from TATA CAPITAL LIMITED and authorised the directors of the Company to execute the Documents, Deed, Agreements etc. to take the Borrowing Facility as may be required.

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Soni Medicare Ltd.

08 Sep 2025

Company Update

Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper publication of 37th AGM Notice and e-voting information

pdf

Soni Medicare Ltd.

08 Sep 2025

Company Update

Soni Medicare Ltd - 539378 - Intimation Of Issuance Of Letter To Shareholders Under Regulation 36 …

BSE India

ATTACHED

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Soni Medicare Ltd.

08 Sep 2025

Corp. Note

Soni Medicare Ltd - 539378 - Reg. 34 (1) Annual Report.

BSE India

Annual Report for the financial year 31st March, 2025.

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Soni Medicare Ltd.

06 Sep 2025

AGM

Soni Medicare Ltd - 539378 - Shareholding Meeting - AGM On 30/09/2025 (30Th September 2025)

BSE India

Submission of Notice of 37th AGM

pdf

Soni Medicare Ltd.

06 Sep 2025

Company Update

Soni Medicare Ltd - 539378 - Intimation Of AGM, Remote E-Voting Period, Cut-Off Date & Book …

BSE India

Submission of Intimation of AGM date , remote e-voting period and cut- off Date.

pdf

Soni Medicare Ltd.

06 Sep 2025

Corp. Action

Soni Medicare Ltd - 539378 - Corporate Action- Fixes Book Closure For AGM

BSE India

Submission of Intimation Book Closure from 24th September to 30th September 2025

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Soni Medicare Ltd.

06 Sep 2025

Board Meeting

Soni Medicare Ltd - 539378 - Board Meeting Outcome for Meeting Held On Saturday 06 September …

BSE India

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 General Meeting (AGM). and...

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Soni Medicare Ltd.

03 Sep 2025

Board Meeting

Soni Medicare Ltd - 539378 - Board Meeting Intimation for Approval Of AGM Notice, Board Report, …

BSE India

Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve 1. To Consider & to approve the Notice of 37th Annual General Meeting of the Company along with fixing of date of Book closure and e-voting period. 2. To Approve Board Report along with all other necessary Annexure for the financial year ended March 31, 2025 3. To fix the day, date, time and Venue of Annual General Meeting of the Company. 4. To Appoint Scrutinizer to scrutinize voting during the AGM and remote e-voting.

pdf

Soni Medicare Ltd.

16 Aug 2025

Company Update

Soni Medicare Ltd - 539378 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Submission of newspaper publication of extract of unaudited financial results for the quarter ended 30th June 2025

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Soni Medicare Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Soni Medicare Ltd. on BSE