Wednesday, 7 October 2026 Every NSE & BSE announcement, by company
ALFA Filings Every announcement, straight from the exchange

Soni Medicare Ltd

NSE: SML · BSE: 539378 · 13 announcements

21:12 IST BSE
Other Announcement

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.

19:28 IST BSE
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.

18:53 IST BSE
Annual General Meeting

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.

16:15 IST BSE
Board Meeting Outcome

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.

20:35 IST BSE
Management Change

Soni Medicare Management Change

Soni Medicare Ltd has appointed Mr. Namit Soni as an Additional Executive Director, effective August 14, 2026.

11:56 IST BSE
Board Meeting Date

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.

14:15 IST BSE
Board Meeting Outcome

Soni Medicare Board Meeting Outcome

Soni Medicare approved obtaining a Bank Guarantee from Punjab National Bank. The Board also authorized the Managing Director for RGHS empanelment matters.