StockWatch
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Hospital
AGM/EGM7 Sept 2026, 07:11 pm

Soni Medicare Ltd Announces 38th AGM Date

AI Summary

Soni Medicare Ltd has announced the date for its 38th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2025, at 03:00 P.M. in Jaipur. The company will close its Register of Members and Share Transfer Books from September 23, 2026, to September 29, 2026, inclusive, for the AGM. The 'Cut-Off Date' for determining member eligibility for voting, either electronically or in person, has been set as Tuesday, September 22, 2026. The remote e-voting period will commence on Saturday, September 26, 2026, at 09:00 A.M. and conclude on Monday, September 28, 2026, at 05:00 P.M.

Key Highlights

  • 38th Annual General Meeting scheduled for September 29, 2025.
  • Register of Members closed September 23-29, 2026 for AGM.
  • Cut-off date for voting eligibility is September 22, 2026.
  • Remote e-voting period: September 26-28, 2026.