Soni Medicare Ltd's board of directors approved obtaining a bank guarantee from Punjab National Bank during a meeting held on July 23, 2026, at its registered office in Jaipur. The decision aims to facilitate the company's financial operations by securing the necessary credit support from the bank. The board authorized the company's directors and employees to execute all required documents, deeds, and agreements to avail this service.

In addition to the financial approval, the board empowered Managing Director Dr. Bimal Roy Soni to oversee all regulatory compliance related to the Rajasthan Government Health Scheme (RGHS). He is authorized to sign, execute, submit, and file all applications, forms, declarations, and agreements necessary for registration, empanelment, and renewals. This authorization ensures that the company can efficiently manage its obligations and correspondence under the scheme.

The meeting commenced at 1:00 P.M. and concluded at 2:00 P.M. with a vote of thanks. The decisions were taken in compliance with Regulation 30 of the SEBI (LODR) Regulations, 2025. The filing was submitted to the BSE Limited to inform the exchange of the board's outcome.

Key Approvals

The company's compliance officer, HARI KRISHAN TIWARI, confirmed the dissemination of this information to the stock exchange. The move to secure a bank guarantee and streamline RGHS compliance is expected to support the company's operational and administrative capabilities.

Soni Medicare Limited announced the outcome of its Board of Directors meeting held on April 10, 2026, at the company's registered office in Jaipur. The meeting, which commenced at 04:30 P.M. and concluded at 05:00 P.M., resulted in significant strategic decisions regarding the company's financial arrangements.

Board Approval for Strategic Partnership

The primary decision taken during the board meeting involved approving a business arrangement with GMoney Private Limited. This partnership is designed to facilitate credit facilities for Soni Medicare Limited through lenders that will be proposed by GMoney Private Limited.

Authorization and Implementation

As part of the approved arrangement, the Board of Directors has granted authorization to the company's directors and employees to execute various legal documents required for the partnership. This authorization covers the execution of documents, deeds, agreements, and other necessary paperwork to avail the credit facility services offered through GMoney Private Limited.

Regulatory Compliance

The announcement was made in compliance with Regulation 30 of SEBI (LODR) Regulations, 2025, ensuring transparency and proper disclosure to stakeholders. The company has requested BSE Limited to take this information on record for dissemination through their website.

Company Leadership

The meeting was conducted under the leadership of Managing Director Bimal Roy Soni, who signed the official communication to BSE Limited. The decision reflects the company's strategic approach to enhancing its financial flexibility through partnerships with specialized financial service providers.