Soni Medicare Ltd Announces 38th AGM on Sep 29, 2026
Soni Medicare Ltd has announced its 38th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 03:00 P.M. at its registered office in Jaipur. The meeting agenda includes the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and special business items. These special businesses involve seeking shareholder approval for granting loans, guarantees, or securities up to ₹100 Crores under Section 185 of the Companies Act, 2013, and increasing investment/loan limits under Section 186 of the Companies Act, 2013. A web-link for accessing the AGM notice and Annual Report for FY 2025-26 will be sent to members without registered email IDs.
Key Highlights
- AGM scheduled for September 29, 2026, at 03:00 P.M.
- Agenda includes financial statement adoption and director appointment.
- Shareholder approval sought for loans/guarantees up to ₹100 Crores.
- Investment/loan limits increase proposed under Section 186.
- Annual Report and AGM notice will be shared with members.
Price Impact
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