Board Meeting Announcement for Soni Medicare Ltd - May 30, 2025

Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. To consider approve the Audited Standalone Financial Results of the company for the quarter and year ended on 31st March 2025 along with the report of the auditor thereon. 2. To consider approve and take on record the Audited Standalone Financial Statements of the company for year ended on 31st March 2025 along with the report of the auditor thereon. 3. To Consider and Approve the appointment of Secretarial Auditor for the period of five years w.e.f. 01/04/2025. 4. To Consider and Approve the appointment of Internal Auditor for the F.Y. 2025-26. 5. Any other matter with the permission of chair.