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.