Soni Medicare Limited has intimated BSE Limited about an upcoming Board of Directors meeting scheduled for Saturday, 14th November, 2026. The meeting will be held at the company's registered office at 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur, Rajasthan 302004.
The primary agenda for the board meeting includes:
- Consideration, approval, and taking on record of the unaudited Financial Results for the quarter and half year ended on 30th September 2026
- Review of the limited review report from the auditor regarding these financial results
- Any other matters with the permission of the chair
The company confirms that the trading window for dealing in securities remains closed for all designated persons and their immediate relatives since 1st October 2026, as previously communicated via letter dated 30th September 2026. The trading window closure will continue until 48 hours after the announcement of the financial results for the quarter and half year ended 30th September 2026.
The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Hari Krishan Tiwari, Company Secretary and Compliance Officer (Membership No: FCS-5242), on behalf of Soni Medicare Limited (CIN: L51397RJ1988PLC004569).