BSE filing, BSE: 539378. Summary written from the filing by ALFA Finder's alert engine.
More from Soni Medicare Ltd
All →Soni Medicare Other Announcement
Soni Medicare Limited is sending a letter to shareholders without registered email IDs, providing the web-link to access the 38th AGM notice and FY2025-26 Annual Report.
Soni Medicare Annual Report
Soni Medicare Limited has submitted its Annual Report and notice for the 38th Annual General Meeting for the financial year 2025-26.
Soni Medicare Annual General Meeting
Soni Medicare Limited has scheduled its 38th Annual General Meeting for September 29, 2026. The company also announced book closure dates for this event.
Soni Medicare Board Meeting Outcome
Soni Medicare announced the outcome of its board meeting, approving the annual report, convening the 38th AGM, and updating director designations and corporate loan limits.
Soni Medicare Management Change
Soni Medicare Ltd has appointed Mr. Namit Soni as an Additional Executive Director, effective August 14, 2026.
Soni Medicare Q1 FY27 Results: Net Loss of ₹1.2 Cr, Loss Widens
Soni Medicare Ltd reported revenue from operations of ₹4.6 Cr (-37.0% YoY) and a net loss of ₹1.2 Cr for Q1 FY27.
- Key figure
- Net loss ₹1.2 Cr
Other board meeting date announcements
All →Indowind Energy Board Meeting Date
Indowind Energy scheduled a board meeting on 5 Nov 2026 to approve Q1 FY27 unaudited results. The trading window remains closed until 48 hours post-approval.
Dhunseri Ventures Board Meeting Date
Dhunseri Ventures Ltd intimated that its Board will meet on 6 November 2026, inter alia to approve Q2 FY27 results. The trading window stays closed until 8 November 2026.
CESC Board Meeting Date
CESC Ltd scheduled its Board Meeting for 5 Nov 2026 to consider Q2/H1 FY27 unaudited results. No financial figures or decisions are reported in this advance intimation.
Genpharmasec Board Meeting Date
Genpharmasec Ltd will hold a Board meeting on 03 Nov 2026. Agenda includes proposing approval of Q2/H1 FY27 unaudited results.
Hexa Tradex Board Meeting Date
Hexa Tradex scheduled its board meeting for November 5, 2026, to approve Q2 FY27 unaudited financial results. Trading window closes until 48 hours post-disclosure.
Ampvolts Board Meeting Date
Ampvolts Ltd has scheduled its Board meeting for November 6, 2026, to approve unaudited Q2/H1 FY27 results. No financial figures are disclosed in this prior intimation.