Soni Medicare Ltd

Soni Medicare Ltd

Soni Medicare Ltd has informed BSE that a meeting of the Board of Directors is scheduled on 26/10/2026 to consider a Healthcare Operations and Management (O&M) Framework Agreement with a vendor for Soni Hospital.

Soni Medicare Ltd

Soni Medicare Ltd has received a certificate under Regulation 74(5) of SEBI (DP) Regulation 2018 from MUFG Intime India Private Limited, confirming the acceptance or rejection of securities received for dematerialisation during the quarter ended 30th September 2026.

Soni Medicare Ltd

Soni Medicare Ltd has announced the voting results of its 38th Annual General Meeting (AGM) held on September 29, 2026. The company has received approval for all the resolutions, including the appointment of new directors and the approval of financial statements.

Soni Medicare Ltd

Soni Medicare Ltd has announced the voting results of its 38th Annual General Meeting (AGM) held on September 29, 2026, with all resolutions passed with requisite majority.

Soni Medicare Ltd

Soni Medicare Ltd has announced the closure of its trading window for directors, officers, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of its un-audited financial results for the quarter and half-year ended September 30, 2026.

Soni Medicare Ltd

Soni Medicare Ltd has held its 38th Annual General Meeting (AGM) on September 29, 2026, where the company's financial statements for the year ended March 31, 2026, were adopted, and resolutions related to loan approvals, investments, and director reappointment were passed.

Soni Medicare Ltd

Soni Medicare Ltd has submitted a newspaper publication of its 38th AGM notice and e-voting information, as required by Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Soni Medicare Ltd

Soni Medicare Ltd's board meeting on September 4, 2026, approved several decisions, including the annual general meeting, board report, and changes in director designations.

Soni Medicare Ltd

Soni Medicare Ltd has published unaudited financial results for the quarter ended June 30th 2026 in newspapers, as per SEBI (LODR) Regulations, 2015.

Soni Medicare Ltd

Soni Medicare Ltd has appointed Mr. Namit Soni as an Additional Executive Director with effect from August 14, 2026, who will hold office up to the next Annual General Meeting.

Soni Medicare Ltd

Soni Medicare Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with revenue from operations at Rs. 22.57 lakhs and total income at Rs. 477.84 lakhs.

Soni Medicare Ltd

Soni Medicare Ltd has announced its unaudited financial results for the quarter ended on 30th June 2026, along with the appointment of Mr. Namit Soni as Additional Executive Director and authorisation of Mrs. Prerna Malhotra to represent the company in various programmes.

Soni Medicare Ltd

Soni Medicare Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 14/08/2026 to consider and approve the unaudited Financial Results for the quarter ended on 30/06/2026 along with the limited review report of the auditor.

Soni Medicare Ltd

The Board of Directors of Soni Medicare Ltd has approved getting a Bank Guarantee from Punjab National Bank and authorized Directors and Employees to execute documents. The Board also authorized Dr. Bimal Roy Soni, Managing Director, to sign and file applications for registration, empanelment, and renewals with the RGHS on behalf of the Company.