Sonu Infratech Ltd (SONUINFRA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Sonu Infratech Ltd on NSE and BSE, with an AI summary of each filing.
Sonu Infratech Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32
Others (Uncategorized) · 01 Nov 2026, 12:30 am
Sonu Infratech Reports Full Utilization of Warrant Issue Proceeds Sonu Infratech reported zero deviation in the utilization of funds raised via warrant conversions for the quarter ended 30th Sep'26. The company allotted 9,79,992 equity shares at Rs. 75 each on 21st Aug'26, raising Rs. 5.51 cr (Rs. 551.24 lakhs). The entire proceeds of Rs. 5.51 cr have been fully utilized towards debt prepayment, subsidiary and joint venture investments, working capital needs, NHAI bidding processes, and general corporate purposes, as certified by statutory auditor Raichura & Co.
Sonu Infratech Limited has submitted to the Exchange, the financial results for the period ended September 30, 2026.
Outcome · 01 Nov 2026, 12:28 am
Sonu Infratech Reports H1 FY27 Results With Modest Growth For the half year ended 30th Sep'26, Sonu Infratech reported consolidated revenue from operations of ₹7,396.08 lakh, up 2.80% YoY from ₹7,194.42 lakh. Consolidated net profit rose 4.98% YoY to ₹573.62 lakh versus ₹546.43 lakh in the prior-year period, with basic EPS at ₹4.78. Standalone revenue stood at ₹6,536.78 lakh with a net profit of ₹518.48 lakh. Additionally, the company confirmed full utilization of ₹551.24 lakh raised via warrant conversions on 21st Aug'26 with zero deviation.
Sonu Infratech Limited has informed the Exchange about Board Meeting to be held on 31-Oct-2026 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2026 .
Intimation · 31 Oct 2026, 5:30 am
Sonu Infratech Board Meeting on 31st Oct'26 for Half-Yearly Results Sonu Infratech Limited has scheduled its Board of Directors meeting for 31st Oct'26 to consider and approve the company's unaudited financial results for the half-year ended Sep'26.
To consider and approve the financial results for the period ended September 30, 2026
Intimation · 31 Oct 2026, 5:30 am
Sonu Infratech Board to Review Half-Year Results on 31st Oct'26 Sonu Infratech Limited has scheduled a Board of Directors meeting on 31st Oct'26 to consider, approve, and take on record the unaudited standalone and consolidated financial results for the half year ended 30th Sep'26. In compliance with insider trading regulations, the trading window for dealing in company securities has been closed from 1st Oct'26 and will remain shut until 48 hours following the formal declaration of the financial results.
Sonu Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on October 27, 2026.
Outcome · 27 Oct 2026, 5:43 pm
Sonu Infratech Appoints Mahesh Kumar Sharma as Company Secretary and Compliance Officer Sonu Infratech Limited announced the appointment of Mahesh Kumar Sharma (ACS 52805) as Company Secretary and Compliance Officer, effective 27th Oct'26, following recommendations from the Nomination & Remuneration Committee. Sharma brings over seven years of professional expertise across corporate law, taxation, regulatory affairs, and statutory compliance. He holds an Associate Membership with the Institute of Company Secretaries of India along with a Bachelor of Business Administration degree. The board confirmed the appointment with immediate effect during its meeting on 27th Oct'26.
Sonu Infratech Limited has informed the Exchange regarding Appointment of Mr. Mahesh Kumar Sharma as Company Secretary & Compliance Officer of the company w.e.f. October 27, 2026.
Change in Management · 27 Oct 2026, 5:39 pm
Sonu Infratech Appoints Mahesh Kumar Sharma as Company Secretary Sonu Infratech Limited has appointed Mr. Mahesh Kumar Sharma (ACS 52805) as Company Secretary and Compliance Officer, effective 27th Oct'26, following the recommendation of the Nomination & Remuneration Committee. Mr. Sharma, an Associate Member of the ICSI holding a BBA degree, brings over seven years of professional experience across corporate law, taxation, regulatory compliance, ROC filings, and governance.
Sonu Infratech Limited has informed the Exchange about Resignation of Director/KMP/SMP
Change in Management · 07 Oct 2026, 12:33 am
Sonu Infratech Limited has informed the Exchange regarding Cessation of Ms Princess Jain as Company Secretary & Compliance Officer of the company w.e.f. October 06, 2026.
Change in Management · 07 Oct 2026, 12:31 am
Sonu Infratech Announces Resignation of Company Secretary and Compliance Officer Sonu Infratech Limited has informed the stock exchange that Ms. Princess Jain (ICSI Membership No. A75673) has resigned from her role as Company Secretary and Compliance Officer, effective 6th Oct'26. The cessation comes as she leaves the company to pursue alternative career opportunities.
Sonu Infratech Limited has informed the Exchange regarding re-appointment of Mr Ketankumar Vallabhdas Modi as Whole Time Director of the company w.e.f. December 27, 2026.
Change in Management · 02 Oct 2026, 12:59 am
Sonu Infratech Approves Board Re-Appointments and Statutory Auditor at AGM Sonu Infratech Limited shareholders approved key leadership and auditor appointments at the AGM held on 25th Sep'26. Ramji Shrinarayan Pandey was re-appointed as Chairman & Managing Director for a five-year term effective 27th Dec'26. Additionally, Seema Pandey and Ketan Vallabhdas Modi were re-appointed as Whole Time Directors for five consecutive years starting 27th Dec'26. Shareholders also approved the appointment of M/s. Raichura & Co, Chartered Accountants, as Statutory Auditors for a second five-year term concluding at the AGM in 2031.
Sonu Infratech Limited has informed the Exchange regarding re-appointment of Mrs Seema Pandey as Whole Time Director of the company w.e.f. December 27, 2026.
Change in Management · 02 Oct 2026, 12:57 am
Sonu Infratech Approves Key Board Re-Appointments and Statutory Auditor Term at AGM Sonu Infratech Limited shareholders approved key leadership and auditor appointments at the AGM held on 25th Sep'26. The company approved the appointment of M/s. Raichura & Co, Chartered Accountants, as Statutory Auditors for a second five-year term concluding at the AGM in 2031. Additionally, shareholders approved five-year term re-appointments effective 27th Dec'26 for Ramji Shrinarayan Pandey as Chairman and Managing Director, alongside Seema Pandey and Ketan Vallabhdas Modi as Whole Time Directors.
Sonu Infratech Limited has informed the Exchange regarding re-appointment of Mr. Ramji Shrinarayan Pandey as Chairman & Managing Director of the company w.e.f. December 27, 2026.
Change in Management · 02 Oct 2026, 12:56 am
Sonu Infratech Approves Board Re-Appointments and Statutory Auditor at AGM Sonu Infratech Limited shareholders approved key leadership and auditor appointments at the AGM held on 25th Sep'26. Ramji Shrinarayan Pandey was re-appointed as Chairman and Managing Director for a five-year term effective 27th Dec'26. Additionally, shareholders approved five-year re-appointments for Whole Time Directors Seema Pandey and Ketan Vallabhdas Modi, also effective 27th Dec'26. Furthermore, M/s. Raichura & Co, Chartered Accountants, was appointed as Statutory Auditor for a second consecutive five-year term concluding at the AGM in 2031.
Sonu Infratech Limited has informed the Exchange regarding re-appointment of M/s. Raichura & Co. as Statutory Auditor of the company w.e.f. September 25, 2026.
Change in Management · 02 Oct 2026, 12:53 am
Sonu Infratech Approves Statutory Auditor and Key Board Re-Appointments Sonu Infratech Limited shareholders approved key leadership and auditor appointments at the AGM on 25th Sep'26. M/s. Raichura & Co, Chartered Accountants, was re-appointed as Statutory Auditors for a second five-year term until the 2031 AGM. Additionally, shareholders approved five-year re-appointments effective 27th Dec'26 for Ramji Shrinarayan Pandey as Chairman & Managing Director, alongside Seema Pandey and Ketan Vallabhdas Modi as Whole Time Directors, ensuring board continuity.
Sonu Infratech Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 25, 2026. Further, the company has informed the Exchange regarding voting results.
Annual General Meeting · 30 Sept 2026, 12:36 am
Sonu Infratech Limited has informed the Exchange about Bagging/Receiving of orders/contracts.
Others (Uncategorized) · 26 Sept 2026, 10:31 pm
Sonu Infratech Secures Rs 80 Lakh Domestic Work Orders from Reliance Entities Sonu Infratech Limited has secured two domestic work orders totaling Rs 80,00,000 for civil repair and maintenance services. The contracts comprise an order worth Rs 26,00,000 from Reliance Industries Limited and an order worth Rs 54,00,000 from Reliance Syngas Limited (a unit of Reliance Jamnagar SEZ). Both contracts carry an execution validity period from 1st Aug'26 to 31st Dec'26, with payment terms set at 30 days from invoice issuance. Neither transaction involves promoter interest or related-party arrangements.
Sonu Infratech Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2026.
Annual General Meeting · 26 Sept 2026, 12:02 am
Sonu Infratech Limited has informed the Exchange regarding 'Web-link of Annual Report for Financial Year 2025-26 to those Members who have not registered their e-mail addresses'.
Annual Report · 04 Sept 2026, 12:29 am
Sonu Infratech Limited has informed the Exchange about Copy of Newspaper Publication pursuant to Notice of 9th Annual General Meeting.
Annual General Meeting · 03 Sept 2026, 8:54 pm
Sonu Infratech Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 25, 2026.
Annual General Meeting · 02 Sept 2026, 10:33 pm
Sonu Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on September 01, 2026.
Outcome · 02 Sept 2026, 12:15 am
Sonu Infratech Board Approves Key Management Reappointments and Sets AGM Date Sonu Infratech's board, in its meeting on 01 Sep'26, approved key management reappointments for five-year terms, subject to shareholder approval. This includes Mr. Ramji Shrinarayan Pandey as Chairman & MD, Mrs. Seema Pandey, and Mr. Ketan Vallabhdas Modi as Whole Time Directors. The board also recommended the reappointment of M/s. Raichura & Co as Statutory Auditors until the 2031 AGM. The company's 9th AGM is scheduled for 25 Sep'26 via video conference. These proposals ensure leadership continuity for the company.
Sonu Infratech Limited has informed the Exchange regarding allotment of 979992 equity shares pursuant to conversion of warrants, at its meeting held on August 20, 2026
Others (Uncategorized) · 22 Aug 2026, 12:53 am
Sonu Infratech Allots Equity Shares on Warrant Conversion On 20th Aug'26, Sonu Infratech's board allotted 979,992 equity shares with a face value of Rs 10 each. This resulted from the conversion of an equal number of warrants at an issue price of Rs 75 per share, including a Rs 65 premium. The allotment follows the receipt of the balance 75% of the issue price, aggregating to Rs 5.51 crore. Consequently, the company's issued and paid-up equity share capital has increased to Rs 12.74 crore, comprising 12,744,756 equity shares. A total of 582,244 warrants have lapsed.
Sonu Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on August 20, 2026.
Outcome · 22 Aug 2026, 12:47 am
Sonu Infratech Allots Equity Shares on Warrant Conversion On 20 Aug'26, Sonu Infratech allotted 979,992 equity shares of Rs. 10 face value at an issue price of Rs. 75 per share. This followed the conversion of an equal number of warrants, originally issued on 21 Feb'25, to 18 promoter/non-promoter entities. The allotment was made upon receipt of the balance 75% of the issue price, amounting to Rs. 5.51 cr. Consequently, the company's paid-up equity share capital increased to Rs. 12.74 cr. Warrants for which the balance payment was not received have been forfeited.
Sonu Infratech Limited has informed the Exchange about non-submission of Financial Results for the quarter ended June 30, 2026.
Others (Uncategorized) · 08 Aug 2026, 5:13 pm
Sonu Infratech Shifts from Quarterly to Half-Yearly Financial Reporting Sonu Infratech announced on 08 Aug'26 that it will shift from voluntary quarterly financial reporting to the mandatory half-yearly schedule prescribed by SEBI regulations. Citing increased compliance activities, the company will not publish results for the quarter ended 30 Jun'26. Instead, it will release results for the half-year ending 30 Sep'26. Consequently, the trading window, previously closed for the Q1 results, will reopen 48 hours after this disclosure. This change aligns its reporting frequency with the minimum regulatory requirement.
Submission of Structural Digital Database Compliance Certificate under SEBI (Prohibition of Insider Trading) Regulations, 2015, in accordance with the Non-Compliant status being reflected on the stock exchange.
Others (Uncategorized) · 09 Jul 2026, 11:55 pm
Sonu Infratech Submits Insider Trading Compliance Certificate for Q1 FY27 Sonu Infratech submitted a compliance certificate for its Structured Digital Database (SDD) to address its "Non-Compliant" exchange status. Issued on 02 Jul'26 by a Practicing Company Secretary, the certificate covers the period from 01 Apr'26 to 30 Jun'26. It confirms the company has implemented a compliant, non-tamperable SDD system with audit trails. Two required UPSI events were duly recorded during the quarter, with no instances of non-compliance observed, fulfilling SEBI's Insider Trading Regulations.
The Exchange had sought clarification from Sonu Infratech 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) · 08 Jul 2026, 11:16 pm
Sonu Infratech Clarifies Filing Discrepancies, Confirms No Financial Impact Sonu Infratech clarified to the NSE that discrepancies in its financial results for the half-year ended 31-Mar'26 were due to clerical and typographical errors. The issues involved incorrect SEBI formatting and XBRL filing mistakes. The company resubmitted the rectified financial results on 17-Jun'26. Management confirmed these discrepancies were clerical in nature and had no financial impact on the previously submitted results, ensuring the integrity of the reported numbers remains unchanged.