Sona Machinery Ltd (SONAMAC) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sona Machinery Ltd on NSE and BSE, with an AI summary of each filing.
Sona Machinery Limited has informed the Exchange about Shareholders meeting
Annual General Meeting · 26 Sept 2026, 3:38 pm
Sona Machinery Shareholders Approve All Resolutions at 7th AGM Sona Machinery Limited announced the approval of all five resolutions with 100% favorable votes at its 7th AGM held on 25th Sep'26. Key business items transacted included the adoption of FY26 audited financial statements, the appointment of Rojina Thapa as Independent Director, and the reappointment of Vasu Naren as Chairman and Managing Director along with Shweta Baisla as Whole Time Director. Promoter group votes were excluded where interested, and all items passed with requisite majorities via remote and AGM e-voting.
Sona Machinery Limited has informed the Exchange regarding Change in Director(s) of the company.
Change in Management · 26 Sept 2026, 12:44 am
Sona Machinery Shareholders Approve Board Appointments and Re-Appointments at 7th AGM Shareholders of Sona Machinery Ltd approved key board appointments at the 7th AGM on 25th Sep'26. The regularisation of Mrs. Rojina Thapa as Independent Director was approved for a five-year term effective 14th Nov'25. Additionally, shareholders approved the re-appointment of Mr. Vasu Naren as Chairman and Managing Director for a five-year term, alongside Mrs. Shweta Baisla as Whole Time Director for a three-year term, both effective from 6th Nov'26.
Sona Machinery Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026
Annual General Meeting · 26 Sept 2026, 12:37 am
Sona Machinery Limited has informed the Exchange regarding 'Intimation of Book Closure pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015'.
Others (Uncategorized) · 01 Sept 2026, 1:44 am
Sona Machinery Announces Book Closure for 7th AGM Sona Machinery (SONAMAC) has announced a book closure from 19th Sep'26 to 25th Sep'26 for its 7th Annual General Meeting. The company has fixed 18th Sep'26 as the cut-off date to determine shareholder eligibility for e-voting. This action is pursuant to Regulation 42 of the SEBI (LODR) Regulations, 2015.
Sona Machinery Limited has informed the Exchange that Record date for the purpose of Annual General Meeting is 18-Sep-2026.
Annual General Meeting · 01 Sept 2026, 12:40 am
Sona Machinery Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026
Annual General Meeting · 01 Sept 2026, 12:22 am
Sona Machinery Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 23 Aug 2026, 2:10 am
Sona Machinery Limited has informed the Exchange regarding 'Disclosure under Regulation 30(5) of the SEBI (LODR) Regulations, 2015'.
Others (Uncategorized) · 23 Aug 2026, 12:03 am
Sona Machinery Authorizes KMPs for Materiality and Disclosure Sona Machinery Limited, on 22 Aug'26, authorized Key Managerial Personnel (KMPs) for determining the materiality of events and making disclosures. Chairman & MD Mr. Vasu Naren and CFO Mr. Sanjiv Kumar are authorized to determine materiality. Company Secretary Mrs. Jyoti Sachdeva is authorized to disclose material events to stock exchanges. This is a standard compliance update under SEBI's Regulation 30(5) to define points of contact for corporate announcements. All three KMPs share the same contact details.
Sona Machinery Limited has informed the Exchange regarding Cessation of Akash Kumar Bansal as Non- Executive Independent Director of the company w.e.f. August 20, 2026.
Change in Management · 22 Aug 2026, 11:58 pm
Sona Machinery: Independent Director Akash Kumar Bansal Resigns Sona Machinery (SONAMAC) announced the resignation of Independent Director Mr. Akash Kumar Bansal, effective 20th Aug'26. The resignation, submitted on 20th Aug'26 and approved by the board on 22nd Aug'26, was attributed to professional commitments and the avoidance of potential conflicts of interest. The company confirmed no other material reasons for his departure. Mr. Bansal had served on the board since 20th Jan'24 and holds no other listed company directorships.
Sona Machinery Limited has informed the Exchange regarding 'Intimation of Annual General Meeting date'.
Annual General Meeting · 22 Aug 2026, 11:51 pm
Sona Machinery Limited has informed the Exchange regarding change in Registered Office of the company.
Others (Uncategorized) · 22 Aug 2026, 11:46 pm
The Exchange had sought clarification from Sona Machinery Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company was required to clarify the following: The response of the Company is enclosed.
Others (Uncategorized) · 09 Jul 2026, 11:08 pm
Sona Machinery Reports Net Loss of ₹346.29 Lakhs for FY26 Sona Machinery Limited reported a net loss of ₹346.29 lakhs for the fiscal year ended 31 Mar'26, a significant decline from a net profit of ₹385.12 lakhs in FY25. Revenue from operations for FY26 fell to ₹8,451.44 lakhs from ₹9,491.62 lakhs YoY. For the half-year ended 31 Mar'26, the company posted a net loss of ₹436.58 lakhs. Additionally, the company clarified that it inadvertently omitted the auditor's certification on the utilisation of IPO proceeds in its initial 29 May'26 filing, which has now been rectified.
The Exchange has sought clarification from Sona Machinery Limited for the quarter ended 31-Mar-2026 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: The response of the Company is awaited.
Others (Uncategorized) · 27 Jun 2026, 6:00 pm