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 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
Soni Medicare Board Meeting Date
Soni Medicare Ltd has scheduled a board meeting for August 14, 2026. The board will consider and approve unaudited financial results for the June 2026 quarter.
Other annual general meeting announcements
All →ACC Annual General Meeting
ACC Limited has issued a postal ballot notice seeking member approval to appoint Mr. Vivek Paul as a Non-Executive Nominee Director representing LIC. E-voting runs from 30 Oct to 28 Nov 2026.
- Execution
- 30 Oct 2026 to 28 Nov 2026 (e-voting period)
Tasty Bite Eatables Annual General Meeting
Tasty Bite Eatables declared postal ballot results approving a material related-party transaction with Mars Food UK Limited for purchase of a capital asset. Promoter group did not vote and the resolution passed with 99.99% of votes cast in favour.
Unihealth Hospitals Annual General Meeting
Unihealth Hospitals reported postal ballot results: all three resolutions passed, covering a related-party loan-to-equity conversion with UMC Hospitals, variation of unutilised IPO proceeds, and migration from NSE Emerge to the main board. No rupee amount is stated for the approvals.
Vedanta Iron and Steel Annual General Meeting
Vedanta Iron and Steel seeks shareholder approval via postal ballot for seven material related party transaction resolutions. E-voting runs from 29 October to 27 November 2026.
GTPL Hathway Annual General Meeting
GTPL Hathway seeks shareholder approval by postal ballot to appoint Gurjeev Singh Kapoor as Non-Executive Director. E-voting runs November 1 to 30, 2026.
HEG Advanced Materials Annual General Meeting
HEG Advanced Materials seeks approval via postal ballot to appoint seven directors and fix MD Riju Jhunjhunwala's remuneration. E-voting runs October 29 to November 27, 2026.