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 →Cranex Board Meeting Date
Cranex Ltd scheduled a board meeting for 5 Nov 2026 to consider Q2 FY27 financial results. No monetary figures or decisions are disclosed in this advance notice.
Raj Oil Mills Board Meeting Date
Raj Oil Mills Ltd announced its Board Meeting is scheduled for November 5, 2026, to consider unaudited Q1/H1 FY27 financial statements. The trading window for designated persons closed October 1, 2026.
Tatia Global Vennture Board Meeting Date
Tatia Global Vennture will hold a board meeting on 05 Nov 2026 to consider unaudited standalone and consolidated half-yearly results for September 2026. Trading window closes 01 Oct to 07 Nov 2026.
Landmarc Leisure Corporation Board Meeting Date
Landmarc Leisure scheduled a board meeting for 06 Nov 2026 to approve Q2 FY27 results. Trading window closes from 01 Oct to 08 Nov 2026.
Augmont Enterprises Board Meeting Date
Augmont Enterprises scheduled a Board meeting for November 4, 2026, to approve unaudited Q1 and H1 financial results. Trading window remains closed until 48 hours post-declaration.
Linc Board Meeting Date
Linc Ltd announced that its Board of Directors meeting is scheduled for 5 November 2026. The agenda includes approval of unaudited financial results for Q1 and H1 FY27.