Soni Medicare Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, 30th May, 2026. The meeting will be held at the company's registered office at 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur-302004.
The board agenda includes three items:
1. Consideration, approval and taking on record of the Audited Standalone Financial Statements of the company for the year ended 31st March 2026, along with the auditor's report
2. Consideration and approval of the re-appointment of Internal Auditor for the financial year 2026-27
3. Any other matter with the permission of the chair
The company had previously communicated via letter dated 30th March 2026 that the trading window for dealing in securities of the company is closed for all designated persons and their immediate relatives. The closure period began on 1st April 2026 and will remain in effect until 48 hours after the announcement of the financial results for the quarter and year ended 31st March 2026.
The intimation is made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The communication is signed by Hari Krishan Tiwari, Company Secretary & Compliance Officer (Membership No.: 5242) on behalf of Soni Medicare Limited (CIN: L51397RJ1988PLC004569).