Soni Medicare Ltd

Soni Medicare Limited will hold a board meeting on October 26, 2026, to consider and approve a Healthcare Operations and Management (O&M) Framework Agreement with a vendor for the operations and management of Soni Hospital, a unit of Soni Medicare Limited.

Soni Medicare Limited submitted a certificate to the BSE Limited on October 10, 2026, confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations 2018 for the quarter ended September 30, 2026, as processed by its Registrar and Share Transfer Agent, MUFG Intime India Private Limited.

Soni Medicare Limited will close its trading window for directors, officers, designated persons, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and half-year ended September 30, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Soni Medicare Limited will hold its 38th Annual General Meeting on September 29, 2025, at 3:00 P.M. in Jaipur, and the company’s register of members and share transfer books will be closed from September 23, 2026, to September 29, 2026, with September 22, 2026, set as the cut-off date for e-voting eligibility, and remote e-voting commencing on September 26, 2026, and ending on September 28, 2026.

Soni Medicare Limited informed the BSE Limited that its board of directors approved the board report for the financial year ended March 31, 2026, and convened the 38th Annual General Meeting for September 29, 2026, at 38, Kanota Bagh, Jawaharlal Nehru Marg, Jaipur. The company also appointed M/s. Mahendra Khandelwal & Company as the scrutinizer for the AGM, approved changes in designations for Mr. Namit Soni and Mr. Lavi Kumar Mutha, and approved increases in limits under sections 186 and 185 of the Companies Act, 2013, up to Rs 100 crores in each case, all subject to member approval.

Soni Medicare Limited announced the appointment of Mr. Namit Soni as Additional Executive Director, effective August 14, 2026, and continuing until the company's next Annual General Meeting. Mr. Soni, whose appointment was approved by the board on Friday, August 14, 2026, holds a degree from St. Stephens’ College and an MBA from IMI, New Delhi, and is the son of Chairman and MD Mr. Bimal Roy Soni and Non-Executive Director Mrs. Anju Soni.

Net loss of Soni Medicare reported to Rs 0.37 crore in the quarter ended March 2026 as against net profit of Rs 0.35 crore during the previous quarter ended March 2025. Sales declined 15.14% to Rs 5.83 crore in the quarter ended March 2026 as against Rs 6.87 crore during the previous quarter ended March 2025. For the full year,net loss reported to Rs 2.71 crore in the year ended March 2026 as against net loss of Rs 0.19 crore during the previous year ended March 2025. Sales declined 17.19% to Rs 24.71 crore in the year ended March 2026 as against Rs 29.84 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales5.836.87 -15 24.7129.84 -17 OPM %3.0910.19 --3.684.22 - PBDT-0.180.41 PL -2.130.27 PL PBT-0.310.26 PL -2.64-0.23 -1048 NP-0.370.35 PL -2.71-0.19 -1326 Powered by Capital Market - Live

Soni Medicare will hold a meeting of the Board of Directors of the Company on 30 May 2026.

Net Loss of Soni Medicare reported to Rs 1.13 crore in the quarter ended December 2025 as against net loss of Rs 0.13 crore during the previous quarter ended December 2024. Sales declined 28.72% to Rs 5.36 crore in the quarter ended December 2025 as against Rs 7.52 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales5.367.52 -29 OPM %-12.313.46 - PBDT-1.000.02 PL PBT-1.13-0.10 -1030 NP-1.13-0.13 -769 Powered by Capital Market - Live

Soni Medicare will hold a meeting of the Board of Directors of the Company on 14 February 2026.Powered by Capital Market - Live