Sonam Limited to hold 25th AGM on June 25, 2026
Sonam Limited scheduled its 25th Annual General Meeting for June 25, 2026, via video conferencing to approve the audited standalone financial results for the year ended March 31, 2026, and re-appoint key directors including Mrs. Deepa Jayeshbhai Shah, Mrs. Tanishka Anilbhai Dhamejani, and Mr. Suresh Somnath Dave. The company reported a 14.8% increase in net profit to ₹727.24 lakh for FY26, driven by a 64.5% rise in revenue to ₹17,099.36 lakh. Shareholders will also vote on material related party transactions and the remuneration of Mr. Harshil Jayeshbhai Shah.
*this image is generated using AI for illustrative purposes only.
Sonam Limited will hold its 25th Annual General Meeting on June 25, 2026, at 4:30 p.m. via video conferencing to transact business including the adoption of audited standalone financial results for FY26 and the re-appointment of directors. The company reported a 14.8% rise in net profit to ₹727.24 lakh for the financial year ended March 31, 2026, compared to ₹633.27 lakh in the previous year, supported by a 64.5% increase in revenue from operations to ₹17,099.36 lakh. For the quarter ended March 31, 2026, net profit stood at ₹289.59 lakh, with revenue at ₹6,365.82 lakh.
The board approved the re-appointment of Mrs. Deepa Jayeshbhai Shah as Whole-Time Director, liable to retire by rotation, subject to shareholder approval. Shareholders will also consider the confirmation of Mrs. Tanishka Anilbhai Dhamejani as a Non-Executive Independent Director for a term of five years up to March 26, 2031, and the re-appointment of Mr. Suresh Somnath Dave as an Independent Director for a second term of five years from November 10, 2026, to November 9, 2031. Additionally, the meeting seeks approval for material related party transactions and the remuneration of Mr. Harshil Jayeshbhai Shah up to ₹10,00,000 per month.
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the register of members and share transfer books will remain closed from June 19, 2026, to June 25, 2026. The company has fixed June 18, 2026, as the cut-off date to determine shareholder eligibility for voting. Remote e-voting will be available from June 22, 2026, at 9:00 a.m. to June 24, 2026, at 5:00 p.m.
Financial Performance Summary
| Metric | FY26 (₹ in Lakhs) | FY25 (₹ in Lakhs) |
|---|---|---|
| Revenue from Operations | 17,099.36 | 10,433.90 |
| Total Expenses | 15,689.82 | 9,474.51 |
| Net Profit | 727.24 | 633.27 |
| Earnings Per Share (Basic) | 1.83 | 1.58 |
M/s. D V Bakrania & Associates, Statutory Auditor, issued an audit report with an unmodified opinion. The board also approved the Director's Report and Secretarial Audit Report for FY26.
Historical Stock Returns for Sonam
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| +3.49% | +4.96% | +14.30% | +30.40% | +50.38% | +363.29% |
What strategic initiatives drove the 64.5% revenue surge, and can this growth rate be sustained in FY27?
How will the significant rise in total expenses impact operating margins as the company scales up operations?
What specific material related party transactions are seeking approval, and how will they be governed to ensure shareholder value?
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