Sona Machinery Annual General Meeting
Sona Machinery Limited held its 7th Annual General Meeting on September 25, 2026, via video conferencing to approve standalone financial statements and director appointments.
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Sona Machinery Limited held its 7th Annual General Meeting on September 25, 2026, via video conferencing to approve standalone financial statements and director appointments.
Sona Machinery Limited has issued a notice for its 7th Annual General Meeting to be held on September 25, 2026, via video conferencing.
Sona Machinery Limited has updated the list of Key Managerial Personnel authorized to determine the materiality of events for disclosure to stock exchanges.
Sona Machinery Limited has announced the resignation of Mr. Akash Kumar Bansal as an Independent Director, effective August 20, 2026, due to professional commitments.
Sona Machinery's board approved shifting its registered office address and fixed the date for the upcoming Annual General Meeting to September 25, 2026.
Sona Machinery submitted a clarification to NSE regarding its FY26 results. The company rectified an omission by providing the auditor-signed disclosure of issue proceeds utilization.
Sona Machinery reported FY26 revenue of ₹84.51 Cr, a 10.96% YoY decline, shifting to a net loss of ₹3.46 Cr due to order deferrals and low-margin ethanol projects.
Sona Machinery Limited re-appointed M/s ASC Consulting Pvt Ltd as its Internal Auditor for FY 2026-27. This routine administrative appointment ensures continuity in the company's internal control oversight.
Sona Machinery reported FY26 revenue of ₹84.51 Crore, reflecting strategic expansion in ethanol projects. Management remains optimistic about FY27, targeting turnover between ₹110-120 Crore.
Sona Machinery Limited reported zero deviations in the utilization of its ₹51.82 Crore IPO proceeds. Funds were deployed for manufacturing setup, LC payments, and general corporate purposes.
Sona Machinery appointed Jyoti Sachdeva as Company Secretary following Supriya's resignation to explore new opportunities. The board also re-appointed ASC Consultancy as internal auditors.
Sona Machinery Ltd reported revenue from operations of ₹41.1 Cr (-25.4% YoY) and a net loss of ₹4.4 Cr for H2 FY26.
Sona Machinery Limited reported a total income of ₹85.72 Crore for FY2026. The board also approved the appointment of Ms. Jyoti Sachdeva as Company Secretary.
Ms. Supriya has resigned as Company Secretary and Compliance Officer of Sona Machinery Limited, effective June 6, 2026. The company is now seeking a replacement.
Sona Machinery scheduled a board meeting for May 29, 2026, to approve audited annual financial results. The trading window remains closed until May 31, 2026.
Sona Machinery Limited submitted its Structural Digital Database compliance certificate for FY 2025-26. The report, signed by a practicing company secretary, confirms the company maintained an internal audit trail and captured eight required events. This is a routine regulatory filing under SEBI (Prohibition of Insider Trading) Regulations.
Sona Machinery Limited reported nil investor complaints for the quarter and financial year ended March 31, 2026. The filing, submitted under Regulation 13(3) of SEBI LODR, confirms that no queries or complaints were pending, received, or unresolved during the period.
Sona Machinery Limited informed the NSE that Corporate Governance Report requirements under Regulation 27(2) are not applicable to the company. As an entity listed on the SME Exchange, it is exempt from these provisions for the financial year ended March 31, 2026, per SEBI LODR Regulations.
Sona Machinery Limited submitted a declaration regarding the non-applicability of certain SEBI Corporate Governance Regulations for the 2026-2027 financial year. As an SME-listed entity, it is exempt from specific provisions including the Annual Secretarial Compliance Report. The company remains compliant with Regulation 23 as its paid-up capital exceeds INR 10 Crores.