Soni Medicare share news and announcements

BSE: 539378Healthcare Services

Last traded ₹69.35 on 24 Aug 2026

The board meets on 26 Oct 2026.

Soni Medicare shareholder meetings

56 filed, newest first. Page 1 of 2.

Oct 2026
- 1 Oct · Meeting
  Submission of Voting Results and Scrutinizer's Report (opens in a new tab)
Sep 2026
- 29 Sep · Meeting
  Submission of Outcome of 38th Annual General Meeting of the Company (opens in a new tab)
- 7 Sep · Meeting
  Submission of Notice of 38th Annual General Meeting (opens in a new tab)
- 7 Sep · Meeting
  Submission of Intimation of AGM (opens in a new tab)
- 7 Sep · Meeting
  Submission of intimation of Book Closure from 23rd September to 29th September 2026 (opens in a new tab)
Oct 2025
- 1 Oct · Meeting
  Submission of Voting Results and Scrutinizer's Report (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  Submission of outcome of 37th Annual General Meeting of the Company (opens in a new tab)
- 6 Sep · Meeting
  Submission of Notice of 37th AGM (opens in a new tab)
- 6 Sep · Meeting
  Submission of Intimation of AGM date , remote e-voting period and cut- off Date. (opens in a new tab)
- 6 Sep · Meeting
  Submission of Intimation Book Closure from 24th September to 30th September 2025 (opens in a new tab)
Mar 2025
- 15 Mar · Meeting
  Submission of voting results and scrutinizer's report for the EGM held on 14th March, 2025. (opens in a new tab)
- 14 Mar · Meeting
  Submission of proceedings of EGM held on 14th March 2025. (opens in a new tab)
Feb 2025
- 19 Feb · Meeting
  Submission of Notice of EGM to be held on 14th March, 2025. (opens in a new tab)
- 15 Feb · Meeting
  Submission of Intimation of Cut off Date & Remote e voting period. (opens in a new tab)
Oct 2024
- 1 Oct · Meeting
  Submission of Voting Results & Scrutinizers Report. (opens in a new tab)
Sep 2024
- 30 Sep · Meeting
  Submission of outcome of 36th Annual General Meeting held on 30th September 2024. (opens in a new tab)
- 6 Sep · Meeting
  Submission of Notice of AGM to be Held on 30th September 2024. (opens in a new tab)
- 6 Sep · Meeting
  Submission of Intimation of 36th AGM to be held on 30th September 2024 at its registered office. (opens in a new tab)
Oct 2023
- 1 Oct · Meeting
  Scrutinizer's Report of the 35th Annual General Meeting of the Company. (opens in a new tab)
Sep 2023
- 30 Sep · Meeting
  Proceedings of the 35th Annual General Meeting of the Company. (opens in a new tab)
- 30 Sep · Meeting
  Outcome of 35th Annual General Meeting of the Company. (opens in a new tab)
- 7 Sep · Meeting
  Notice of the 35th Annual General Meeting of the Company for the Financial Year 2022-23. (opens in a new tab)
- 6 Sep · Meeting
  The 35th Annual General Meeting of the Company will be held on 30th September 2023 at the Registered office of the Company. (opens in a new tab)
Oct 2022
- 1 Oct · Meeting
  Consolidated Scrutinizer's Report on remote e-voting and voting through poll (opens in a new tab)
Sep 2022
- 30 Sep · Meeting
  Proceedings of the 34th Annual General Meeting of the company held on Friday, 30th September, 2022 (opens in a new tab)
- 7 Sep · Meeting
  Notice of 34" Annual General Meeting of the Company to be held on Friday September 30, 2022 at 03:00 P.M. at the registered office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru .... (opens in a new tab)
- 3 Sep · Meeting
  Intimation of 34thAnnual General Meeting of the Company, Book Closure, Cut- off Date for e-voting, and period of remote e-voting (opens in a new tab)
Oct 2021
- 1 Oct · Meeting
  Voting Results along with Scrutinizer's Report (opens in a new tab)
Sep 2021
- 30 Sep · Meeting
  Continuous Disclosure Requirements for Listed Entities- Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (opens in a new tab)
- 30 Sep · Meeting
  Proceedings of the 33rd Annual General Meeting of the company held on Thursday, 30th September, 2021 (opens in a new tab)
- 5 Sep · Meeting
  Notice of 33rd Annual General Meeting of the Company (opens in a new tab)
- 5 Sep · Meeting
  Intimation of 33rd Annual General Meeting of the Company, Book Closure, Cut- off Date for e-voting, and period of remote e-voting (opens in a new tab)
Oct 2020
- 1 Oct · Meeting
  Voting Results and scrutinizer's report of 32nd Annual General Meeting of Soni Medicare Limited held on 29th September, 2020 (opens in a new tab)
Sep 2020
- 29 Sep · Meeting
  Brief Profile Of Director Re-Appointed In AGM Held On 29-09-2020. (opens in a new tab)
- 29 Sep · Meeting
  Proceedings of the 32nd Annual General Meeting of the company held on Tuesday, 29th September, 2020 (opens in a new tab)
- 5 Sep · Meeting
  Intimation of 32nd Annual General Meeting of the Company, Book Closure, Cut- off Date for e-voting, and period of remote e-voting (opens in a new tab)
- 5 Sep · Meeting
  Notice of 32nd Annual General Meeting of the company to be held on September 29, 2020 at 01:00 P.M. (opens in a new tab)
Oct 2019
- 2 Oct · Meeting
  Brief profile of Directors appointed or re-appointed in AGM held on 30-09-2019. (opens in a new tab)
- 2 Oct · Meeting
  Please find attached: 1. Report of Scruitinizer dated October 2,2019 2. Voting Results as under Regulation 44 of SEBI(LODR)2015. (opens in a new tab)
Sep 2019
- 30 Sep · Meeting
  Proceedings of the 31st Annual General Meeting of the company held on Monday, 30th September, 2019 (opens in a new tab)
- 2 Sep · Meeting
  Notice of 31st Annual General Meeting of the Company to be held on September 30, 2019 at 3:00 P.M at the registered office of the Company i.e. 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur .... (opens in a new tab)
- 2 Sep · Meeting
  Intimation of book closure for 31 Annual General Meeting of the Company (opens in a new tab)
Sep 2018
- 27 Sep · Meeting
  Rectified Voting Results & Scrutinizer's Report of 30th Annual General Meeting held on 26th September, 2018 (opens in a new tab)
- 27 Sep · Meeting
  Voting Results & Scrutinizer's Report of 30th Annual General Meeting held on 26th September, 2018 (opens in a new tab)
- 27 Sep · Meeting
  In compliance with Regulation 30 read with Para A of Part A of Schedule III of SEBI (LODR)Regulations, 2015, please find enclosed the sumrnary of the proceedings of the 30th Annual General .... (opens in a new tab)
- 27 Sep · Meeting
  Gist of the proceedings of the 30th Annual General Meeting of the Soni Medicare Limited held on 26th September, 2018 (opens in a new tab)
- 3 Sep · Meeting
  Notice Of 30th Annual General Meeting Of The Company To Be Held On Wednesday September 26, 2018. (opens in a new tab)
- 3 Sep · Meeting
  This is to inform that: 1. The 30th Annual General Meeting of the Company will be held on Wednesday, September 26, 2018 at 11:00 A.M. at the registered office of the Company i.e. .... (opens in a new tab)
- 3 Sep · Meeting
  Register Of Members & Share Transfer Books Of The Company Will Remain Closed From September 19, 2018 To September 26, 2018 (Both Days Inclusive) For The Purpose Of 30th Annual General Meeting .... (opens in a new tab)
Sep 2017
- 27 Sep · Meeting
  Gist of the proceedings of the 29th Annual General Meeting of the Soni Medicare Limited held on 26th September, 2017 (opens in a new tab)