Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider, approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2025 along with the limited review report of the auditor. 2. Any other matter with the permission of chair.