Soni Medicare Limited has scheduled its 38th Annual General Meeting for Tuesday, September 29, 2025. The meeting will take place at 3:00 pm at the company's registered office in Jaipur.

The Board of Directors issued the intimation to BSE Limited on September 7, 2026. The notice outlines the procedural timelines for shareholder participation, including book closure and e-voting windows.

Key Dates and Timelines

The company has defined specific periods for share transfers and voting eligibility. Shareholders must note these dates to ensure their votes are counted.

Hari Krishan Tiwari, Company Secretary and Compliance Officer, signed the communication. He holds membership number FCS-5242 with the Institute of Company Secretaries of India.

Soni Medicare Ltd reported a net loss of ₹253.23 lakh for the financial year ended March 31, 2026, on a total revenue of ₹2624.54 lakh. The company recorded a loss of ₹19.06 lakh for the quarter ended March 31, 2026, on revenue of ₹658.20 lakh. The audited standalone financial results were reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on May 30, 2026.

Financial Performance

The company's financial performance for the year and quarter reflects a decline in profitability compared to the previous year. For the year ended March 31, 2026, the total expenses stood at ₹2888.64 lakh, resulting in an Earnings Before Tax (EBT) of -₹264.10 lakh. In the corresponding quarter ended March 31, 2025, the company had reported a profit after tax of ₹21.60 lakh on revenue of ₹751.55 lakh.

Regulatory Compliance

The intimation regarding the submission of the newspaper publication of the audited financial results was submitted to BSE Limited on June 2, 2026. The filing confirms the publication of the results in the June 1, 2026 editions of The Financial Express (English) and Business Remedies (Hindi). The disclosure was signed by Hari Krishan Tiwari, Company Secretary & Compliance Officer.