| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2025 | 5 Sep 2025 |
| The Board considered and approved the Notice of 6th Annual General Meeting of the Company to be held on Friday, the 29th day of September, 2025 at 2:00 P.M. through Video Conferencing (VC Sona Machinery Limited has informed the Exchange that Record date for the purpose of 6th AGM is 22-Sep-2025. Sona Machinery Limited has informed the Exchange regarding Book closure under Regulation 42 of the SEBI (LODR) Regulations, 2015 for the purpose of the 6th AGM from Tuesday, 23rd September, 2025 to Monday, 29th September, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Sona Machinery Limited has informed the Exchange regarding Notice of 6th Annual General Meeting to be held on September 29, 2025. (As Per NSE Announcement Dated On : 05.09.2025) Sona Machinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2025. (As Per NSE Announcement Dated On : 29.09.2025) Sona Machinery Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2025. Further, the company has informed the Exchange regarding voting results. (As Per NSE Announcement Dated On : 30.09.2025) | ||
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