Soni Medicare Ltd

Soni Medicare Limited has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 03:00 PM at its registered office in Jaipur. The company is complying with SEBI Listing Regulations by providing a web-link for members whose email IDs are not registered, allowing access to the Annual Report for FY 2025-26 and the AGM notice. This communication also serves as a reminder for shareholders holding physical securities to update their KYC details, including PAN, address, mobile number, bank account, and specimen signature, as mandated by SEBI. Failure to update KYC may affect payments like dividends. Shareholders are encouraged to register their email IDs for online services and to receive important information.

Soni Medicare Ltd has released its Annual Report for the financial year ended March 31, 2026. The company reported a revenue from operations of ₹2,400.01 lakhs, a decrease from ₹2,983.82 lakhs in the previous year. This resulted in a net loss of ₹269.22 lakhs. The company attributes the performance dip to lower patient volumes in certain specialties, pricing pressures in government and insurance-backed services, and cost structures that outpaced revenue growth. Soni Medicare is implementing a comprehensive operational reset, including a professional management system, rigorous budgeting, renegotiating consultant remuneration, rationalizing costs, and strengthening receivables management. The 38th Annual General Meeting is scheduled for September 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.

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.

Soni Medicare Ltd announced the appointment of Mr. Namit Soni (DIN- 02910984) as an Additional Executive Director, effective August 14, 2026. He will hold office until the next Annual General Meeting and is liable to retire by rotation. Mr. Soni, son of Chairman and MD Mr. Bimal Roy Soni and Non-Executive Director Mrs. Anju Soni, brings expertise in healthcare administration, financial management, and strategic planning. He is not debarred from holding a director's office by any regulatory authority.

Soni Medicare Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the auditor's limited review report during a meeting held on August 14, 2026. The results were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles. The auditor's review indicated no material misstatements.

Soni Medicare Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors also approved the appointment of Mr. Namit Soni as Additional Executive Director. Mrs. Prerna Malhotra was authorized to represent the company in various programs and projects. The limited review report from the auditor was also taken on record.

Soni Medicare Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting will also include a review of the auditor's limited review report. The company has also confirmed that the trading window for designated persons and their relatives, which commenced on July 1, 2026, will remain closed until 48 hours after the announcement of these financial results.

Soni Medicare Ltd has announced the closure of its trading window for all directors, officers, designated persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the audited financial results for the quarter ending June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities.

Soni Medicare Ltd's audited financial results for the year ended March 31, 2026, reveal a net loss of ₹270.80 lakhs. The company's total income stood at ₹2,624.54 lakhs, while total expenses amounted to ₹2,888.64 lakhs. The Board of Directors approved these results in their meeting held on May 30, 2026. The company operates in a single reportable segment, 'Healthcare Facilities'.