Soni Medicare Ltd Holds 38th AGM, Approves Financials and Director Appointments

Soni Medicare Limited announced the results of its 38th Annual General Meeting (AGM) held on September 29, 2026. The meeting, attended by 3 promoters and 24 public shareholders, saw all resolutions passed with the requisite majority. Key approvals included the adoption of the Audited Financial Statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of Mr. Lavi Kumar Mutha as an Independent Director and Mr. Namit Soni as an Executive Director. The company also secured approval for granting loans and increasing investment limits under Sections 185 and 186 of the Companies Act, 2013. Voting results were submitted in compliance with SEBI regulations and uploaded on the company's website and the BSE portal in XBRL format.