| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Sep 2026 | 4 Sep 2026 |
| Following decisions were taken as per the attached outcome. | ||
| Board Meeting | 14 Aug 2026 | 11 Aug 2026 |
| Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 inter alia to consider and approve to transact the following business: 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter ended on 30th June 2026 along with the limited review report of the auditor. 2. Any other Matter with the permission of the chair. has taken following decisions: 1. Considered, approved and took on record the unaudited Financial Results of the company for the quarter ended on 30th June 2026 along with the limited review report of the auditor. 2. Approved the appointment of Mr. Namit Soni (DIN: 02910984) as Additional Executive Director of the Company who shall hold office up to the date of next Annual General Meeting of the Company. 3. Authorised Mrs. Prerna Malhotra to represent, act, sign, execute, represent, submit and communicate on behalf of the Company in relation to the various programmes/projects being run/implemented by the Company. (As per BSE Announcement dated on: 14.08.2026) | ||
| Board Meeting | 23 Jul 2026 | 23 Jul 2026 |
| Board Meeting Outcome for Meeting Held On Thursday 23Rd July 2026, And In Compliance Of Regulation 30 Of SEBI(LODR) Regulations, 2015 | ||
| Board Meeting | 30 May 2026 | 26 May 2026 |
| Audited Results. Following Decisions were taken-1.Considered, approved and took on record the audited Financial Results of the company for the quarter and the Financial Year ended March 2026 along with the report of the Auditors thereon. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 30 Apr 2026 | 30 Apr 2026 |
| Board has taken Following Decisions- 1. The Board of Directors of the Company has approved getting a Bank Guarantee from Yes Bank Limited and authorized Directors and Employees to execute the Documents, Deed, Agreements, etc. to avail such Service. | ||
| Board Meeting | 10 Apr 2026 | 10 Apr 2026 |
| Following decisions were taken -1. The Board of Directors of the Company has approved entering into a business arrangement with GMoney Private Limited for facilitating credit facilities through lenders proposed by GMoney and authorized Directors and Employees to execute the Documents, Deed, Agreements, etc to avail such Service. | ||
| Board Meeting | 14 Feb 2026 | 10 Feb 2026 |
| Quarterly Results. Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve unaudited Financial Results of the company for the quarter ended on 31st December 2025 along with the limited review report of the auditor Board meeting outcome for approval of un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2025. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 3 Feb 2026 | 3 Feb 2026 |
| Following decision were taken 1. Considered and approved the new Borrowing Facility to be taken from any suitable BANK for Car Loan and authorized the directors of the Company to execute the Documents, Deed, Agreements etc. to take the Borrowing Facility as may be required. 2. Considered and approved the new Unsecured Borrowing Facility to be taken from TATA CAPITAL and authorized the directors of the Company to execute the Documents, Deed, Agreements etc. to take the Borrowing Facility as may be required. 3. Considered and approved the new Unsecured Borrowing Facility to be taken from Godrej Capital Limited and authorized the directors of the Company to execute the Documents, Deed, Agreements etc. to take the Borrowing Facility as may be required | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To consider approve and take on record the unaudited Financial Results of the company for the quarter and half year ended on 30th September 2025 along with the limited review report of the auditor. 2. Any other matter with the permission of chair. Results for Quarter ended and Half Year ended for Sept 30 2025 taken following decisions: 1.Considered, approved and took on record the unaudited Financial Results of the company for the quarter ended and half year ended on 30th September 2025 along with the limited review report of the auditor. (As per BSE Announcement dated on: 14.11.2025) | ||
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