Soni Medicare Limited has issued a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company is intimating about its 38th Annual General Meeting scheduled to be held on Tuesday, September 29, 2026, at 3:00 PM at the registered office of the company at 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur RJ 302004.
In compliance with Regulation 36(1)(b) of SEBI Listing Regulations, the company is providing the web-link and exact path where the Annual Report for the Financial Year 2025-26 and the Notice of the 38th Annual General Meeting can be accessed. This communication is specifically being sent to members who have not registered their email addresses with the Company, Depository, or Registrar and Transfer Agent as of the cut-off date of September 4, 2026.
The exact web-link provided for accessing the Annual Report is: https://www.sonihospitals.com/wpcontent/uploads/2026/09/Annualreport25-26.pdf
The disclosure also serves as a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 7, 2024. The circular mandates that all listed companies must record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for security holders holding securities in physical mode. While updating Email ID is optional, security holders are requested to register email id to avail online services.
The formats for choice of Nomination and Updation of KYC details (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on the company's website at: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.
The SEBI Circular mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details, and Specimen Signature updated shall be eligible for any payment including dividend, interest or redemption payment only through electronic mode with effect from April 1, 2024.
Shareholder queries or service requests are to be raised through the website: https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or via phone at +91 810 811 6767.
The document is signed by Hari Krishan Tiwari, Company Secretary and Compliance Officer (Membership No: FCS-5242) on behalf of Soni Medicare Limited (CIN: L51397RJ1988PLC004569).