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 →RateGain Travel Technologies Board Meeting Date
RateGain Travel Technologies will hold a board meeting on 5 November 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended 30 September 2026. The trading window closes from 1 October 2026 until 48 hours after results.
Tapi Fruit Processing Board Meeting Date
Tapi Fruit Processing will hold a board meeting on November 3, 2026 to consider unaudited standalone and consolidated half-yearly results for September 2026. Trading window closes from October 1 to November 5, 2026.
Parag Milk Foods Board Meeting Date
Parag Milk Foods has notified BSE of a board meeting on 3 November 2026 to consider unaudited standalone and consolidated results for the quarter and half year ended 30 September 2026. Trading window closure runs from 1 October to 5 November 2026.
Vedant Fashions Board Meeting Date
Vedant Fashions will hold a board meeting on 5 November 2026 to consider unaudited results for the quarter and half-year ended September 2026. The meeting is a prior intimation, so no results are approved yet.
Dangee Dums Board Meeting Date
Dangee Dums will hold a board meeting on 2 November 2026 to consider unaudited standalone results for the quarter and half year ended 30 September 2026. Trading window closure runs until 4 November 2026.
Relic Technologies Board Meeting Date
Relic Technologies intimated a board meeting on 2 Nov 2026 to consider unaudited standalone and consolidated Q2 results for the period ended 30 Sep 2026. The trading window closes from 1 Oct 2026 until 48 hours after the results are disseminated.