Board Meeting Announcement for Soni Medicare Ltd - Feb 14, 2025

Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1. the unaudited Financial Results of the company for the quarter and half year ended on 31st December 2024 along with the limited review report of the auditor. 2. To Consider & approve the appointment of Company Secretary & Compliance officer. 3. To Consider & Approve the alteration in object clause. 4. To Approve the Notice for calling an Extra-Ordinary General Meeting (EGM) along with fixing cut-off date and e-voting period. 5. To appoint Scrutinizer to scrutinize voting during the EGM and remote e-voting.