Soni Medicare Ltd (SML) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Soni Medicare Ltd on NSE and BSE, with an AI summary of each filing.
Following decisions were taken- 1. Healthcare O&M Framework Agreement. The Board approved the Company entering into a Healthcare Operation & Management Framework Agreement (the 'Agreement') ....
Outcome · 27 Oct 2026, 1:03 am
Soni Medicare Approves Healthcare Operation and Management Framework Agreement The Board of Directors of Soni Medicare approved entering into a Healthcare Operation & Management (O&M) Framework Agreement with a suitable vendor for the operation and management of Soni Hospital, Jaipur, at its meeting on 26th Oct'26. Additionally, the Board authorized Dr. B. R. Soni, Chairman & Managing Director, and Namit Soni, Director, to negotiate, finalize the terms, and execute the agreement along with all related documentation.
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Healthcare Operations and Management ....
Intimation · 20 Oct 2026, 1:46 am
Soni Medicare Board to Consider O&M Framework Agreement for Soni Hospital Soni Medicare Limited has scheduled a Board of Directors meeting for 26th Oct'26 to evaluate and approve a proposal for entering into a Healthcare Operations and Management (O&M) Framework Agreement with a suitable vendor. The proposed agreement pertains to the ongoing operations and management of Soni Hospital, a unit of the company, subject to mutually agreed terms. Additionally, the board will consider and approve related ancillary matters, documentation, and necessary authorizations connected to the transaction.
Submission of AGM Voting Results
Annual General Meeting · 01 Oct 2026, 4:38 pm
Submission of Voting Results and Scrutinizer''s Report
Annual General Meeting · 01 Oct 2026, 4:35 pm
Soni Medicare Approves All AGM Resolutions with 100% Majority Soni Medicare Limited disclosed the voting results of its 38th AGM held on 29th Sep'26. Shareholders approved all six resolutions with 100% majority via remote e-voting and physical poll. Approved items include the adoption of FY26 audited financial statements, re-appointment of Mrs. Anju Soni as Non-Executive Director, appointments of Mr. Lavi Kumar Mutha as Independent Director and Mr. Namit Soni as Executive Director, alongside special resolutions under Sections 185 and 186 of the Companies Act to extend loans, guarantees, and increase investment limits.
Submission of Outcome of 38th Annual General Meeting of the Company
Annual General Meeting · 29 Sept 2026, 10:51 pm
attached
Others (Uncategorized) · 08 Sept 2026, 2:42 am
Soni Medicare Schedules 38th AGM and Dispatches FY26 Annual Report Notice Soni Medicare Limited has scheduled its 38th Annual General Meeting (AGM) for 29th Sep'26 at 03:00 PM at its registered office in Jaipur. Pursuant to SEBI Listing Regulations, the company issued intimation letters containing web-links to access the FY26 Annual Report and AGM Notice for shareholders without registered email addresses as of the 4th Sep'26 cut-off date. Additionally, the company reminded physical security holders to update mandatory KYC, nomination, and banking details to maintain eligibility for electronic corporate payments.
Annual Report for the Financial year 31st March 2026
Others (Uncategorized) · 08 Sept 2026, 12:58 am
Submission of Notice of 38th Annual General Meeting
Annual General Meeting · 08 Sept 2026, 12:48 am
Submission of Intimation of AGM
Annual General Meeting · 08 Sept 2026, 12:32 am
Following decisions were taken as per the attached outcome.
Others (Uncategorized) · 04 Sept 2026, 9:45 pm
Soni Medicare Board Approves AGM Date, Limit Increases, and Director Re-Designations Soni Medicare announced that its Board approved convening the 38th AGM on 29th Sep'26, with the voting cut-off set for 22nd Sep'26 and book closure from 23rd Sep'26 to 29th Sep'26. The Board approved raising limits under Section 185 and Section 186 up to Rs 100 crore each, subject to shareholder approval. Additionally, designation changes for Mr. Namit Soni as Director and Mr. Lavi Kumar Mutha as Independent Director were cleared, pending member approval, alongside the FY26 Board Report.
We hereby inform the appointment of Mr. Namit Soni (DIN- 02910984) as an Additional Executive Director w.e.f 14th August 2026.
Change in Management · 15 Aug 2026, 2:05 am
Soni Medicare Appoints Namit Soni as Additional Executive Director Soni Medicare (SML) has appointed Mr. Namit Soni (DIN: 02910984) as an Additional Executive Director, effective 14 Aug'26. He will hold office until the next Annual General Meeting and is liable to retire by rotation. Mr. Soni, the son of Chairman & MD Bimal Roy Soni, holds an MBA from IMI, New Delhi and has expertise in healthcare administration and financial management. The company confirmed he is not debarred from holding a directorship by any SEBI order.
The unaudited Financial Results of the Company for the quarter ended on 30th June 2026 along with the limited review report of the auditor
Financial Result · 15 Aug 2026, 1:54 am
Soni Medicare Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 478 (-36.2% YoY | -27.4% QoQ) ■ EBITDA: -66.0 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -13.8 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -120 (-311.9% YoY | -227.2% QoQ) ■ EPS (INR): -2.81 (-313.2% YoY | -524.4% QoQ)
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 ....
Outcome · 15 Aug 2026, 1:47 am
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. ....
Intimation · 14 Aug 2026, 5:30 am
Soni Medicare Board Meeting Set to Approve Q1FY27 Financials Soni Medicare Ltd. (BSE: 539378) has scheduled a Board of Directors meeting on 14th Aug'26 to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The meeting will also review the auditor's limited review report for the period. In line with regulations, the trading window for designated persons has been closed since 1st Jul'26 and will reopen 48 hours after the results are announced. This meeting is pivotal for assessing the company's Q1FY27 performance.
Board taken following decisions: 1. The Board of Directors of the Company has approved getting a Bank Guarantee from Punjab National Bank and authorized Directors and Employees to execute ....
Others (Uncategorized) · 23 Jul 2026, 7:45 pm
Soni Medicare Board Approves Bank Guarantee from Punjab National Bank Soni Medicare's Board of Directors, in a meeting on 23rd Jul'26, approved securing a Bank Guarantee from Punjab National Bank. The board authorized its directors and employees to execute all necessary documents to avail this service. Additionally, it empowered Managing Director Dr. Bimal Roy Soni to handle all filings and compliance matters related to the Rajasthan Government Health Scheme (RGHS) on behalf of the company.
The Audited Financial Results of the company for the quarter and Financial Year ended 31st March 2026 along with the Audit Report of the Auditors thereon
Financial Result · 31 May 2026, 12:01 am
Soni Medicare Reports Net Loss of ₹270.80 Lakhs for FY26 Soni Medicare reported a net loss of ₹270.80 lakhs for FY26, a significant decline from the prior year's loss of ₹18.64 lakhs. Revenue from operations for the year ended 31st Mar'26 fell 17.2% YoY to ₹2,470.85 lakhs. For Q4FY26, the company posted a net loss of ₹36.63 lakhs, reversing a profit of ₹34.71 lakhs YoY. Q4 revenue also decreased by 15.1% YoY to ₹583.18 lakhs. The full-year basic EPS stood at -₹5.94 compared to -₹0.74 in FY25.
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 ....
Outcome · 30 May 2026, 11:50 pm
Soni Medicare Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 658 (-12.4% YoY | +16.4% QoQ) ■ EBITDA: 18.0 (-74.1% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 2.7 (-653 bps YoY | Loss to Profit QoQ) ■ PAT: -36.6 (Profit to Loss YoY | +67.6% QoQ) ■ EPS (INR): -0.45 (Profit to Loss YoY | +83.0% QoQ)
Soni Medicare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve 1. To consider, approve and take ....
Intimation · 30 May 2026, 5:30 am
Soni Medicare Board to Approve FY26 Financials on 30th May'26 Soni Medicare Ltd. has scheduled a Board of Directors meeting for Saturday, 30th May'26. The key agenda is to consider and approve the Audited Standalone Financial Statements for the year ended 31st Mar'26. Additionally, the board will consider and approve the re-appointment of the Internal Auditor for F.Y. 2026-27. The trading window for designated persons remains closed from 1st Apr'26 until 48 hours after the financial results are announced.
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 ....
Others (Uncategorized) · 30 Apr 2026, 6:52 pm
Soni Medicare Board Approves Bank Guarantee from Yes Bank Soni Medicare Ltd. announced its Board of Directors approved obtaining a bank guarantee from Yes Bank Limited in a meeting on 30 Apr'26. The Board has also authorized its Directors and Employees to execute all necessary documents and agreements to avail this service. This decision was the key outcome of the board meeting, which concluded at 01:00 P.M. The company filed this update under Regulation 30 of SEBI (LODR) Regulations.
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Others (Uncategorized) · 27 Apr 2026, 7:37 pm
Soni Medicare Confirms Non-Applicability of Large Corporate Framework for FY27 Soni Medicare Ltd. (SML) confirmed on 27-Apr-26 that it does not qualify as a Large Corporate (LC) for FY 2026-27 under the SEBI framework. Consequently, the mandatory borrowing provisions through debt securities are not applicable to the company. The disclosure also noted that its outstanding borrowings as of the last reporting period were Rs. 10.37 crore. The company confirmed it is not a Large Corporate as per the SEBI circular dated 26-Nov-18.
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 ....
Others (Uncategorized) · 10 Apr 2026, 10:51 pm
Soni Medicare Board Approves Business Arrangement with GMoney Soni Medicare's Board of Directors, in its meeting on 10 Apr'26, approved a new business arrangement with GMoney Private Limited. The agreement is for facilitating credit facilities through lenders proposed by GMoney. The Board has authorized its directors and employees to execute the necessary documents to avail the service. This move aims to leverage GMoney's network to offer credit solutions.
Financial Results for the Quarter and Nine Months Ended 31st December 2025
Financial Result · 14 Feb 2026, 10:33 pm
Soni Medicare Reports Widening Losses in Q3 FY26 on Lower Revenue Soni Medicare reported a wider net loss of ₹113.12 lakhs for the quarter ended 31st Dec'25, compared to a loss of ₹13.31 lakhs YoY. This was driven by a 28.7% YoY decline in revenue from operations to ₹536.49 lakhs. Total expenses fell by a smaller margin of 14.1% YoY to ₹678.20 lakhs. Sequentially, the loss increased from ₹91.95 lakhs in the previous quarter, as revenue dropped 14.0% QoQ. The Basic EPS for the quarter stood at -₹2.65, versus -₹0.31 YoY and -₹2.16 QoQ.
Appointment of Mr. Lavi Kumar Mutha as Additional Non-executive Independent Director w.e.f 14th February 2026
Change in Management · 14 Feb 2026, 10:25 pm
Soni Medicare Appoints Lavi Kumar Mutha as Independent Director Soni Medicare Ltd. has appointed Mr. Lavi Kumar Mutha as an Additional Non-Executive Independent Director, effective 14th Feb'26. Mr. Mutha, an MBA and B.Com graduate, brings expertise in healthcare administration, financial management, and strategic planning. His appointment is for a term of five years, subject to shareholder approval at the next AGM. He is not related to any existing Directors or KMP and is not debarred by any SEBI orders. This appointment aims to strengthen the Board's governance and strategic oversight.
Board meeting outcome for approval of un-audited Financial Results for the Quarter and Nine Months ended 31st December, 2025.
Outcome · 14 Feb 2026, 10:18 pm
SONI MEDICARE LTD. - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 536 (-28.7% YoY | -13.9% QoQ) ■ EBITDA: -95.1 (-9315.8% YoY | -18.7% QoQ) ■ EBITDA Margin (%): -17.7 (-1759 bps YoY | -487 bps QoQ) ■ PAT: -113 (-749.9% YoY | -23.0% QoQ) ■ EPS (INR): -2.65 (-754.8% YoY | -22.7% QoQ)
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 ....
Intimation · 14 Feb 2026, 5:30 am
Soni Medicare Board Meeting Set for Feb '26 to Approve Q3FY26 Results Soni Medicare Ltd. has scheduled a Board of Directors meeting for 14th Feb '26 to consider and approve the unaudited financial results for the quarter ended 31st Dec '25. The company's trading window for designated persons has been closed since 1st Jan '26 and will reopen 48 hours after the financial results are announced.