| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 25 Jun 2026 | 2 Jun 2026 |
| SONAM LIMITED has informed the Exchange regarding that Register of Members & Share Transfer Books of the Company will remain closed from 19-JUNE-2026 to 25-JUNE-2026 for the purpose of ANNUAL GENERAL MEETING. SONAM LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on Jun 25, 2026 (As Per NSE Announcement Dated On : 25.06.2026) SCRUTINIZER REPORT 25TH AGM (As Per NSE Announcement Dated On : 26.05.2026) | ||
| AGM | 12 Aug 2025 | 14 Jul 2025 |
| Approved notice of 24 Annual General Meeting and the Annual General Meeting of the company will be held on Tuesday, 12° August, 2025 at 04:00 p.m. through Video Conference /Other Audio-Visual means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and the Securities Exchange Board of India. SONAM LIMITED has informed the Exchange regarding Notice of Annual General Meeting to be held on August 12, 2025 (As Per NSE Announcement Dated On : 17.07.2025) SONAM LIMITED has informed the Exchange about Copy of Newspaper Publication (As Per NSE Announcement Dated On : 18.07.2025) SONAM LIMITED has informed the Exchange regarding Proceedings of Annual General Meeting held on August 12, 2025 along with a copy of minutes. (As Per NSE Announcement Dated On : 12.08.2025) SONAM LIMITED has informed the Exchange to ScrutinIzer Report of AGM. (As Per NSE Announcement Dated On : 13.08.2025) | ||
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