Soni Medicare Ltd — Board Meeting, 24-05-2025: Board Meeting

Soni Medicare Ltd. has announced a board meeting to consider and approve the financial results for the quarter and half-year ended March 31, 2025, along with the auditor's reports. The board will also decide on appointing a Secretarial Auditor for five years starting April 1, 2025, and an Internal Auditor for the financial year 2025-26. The trading window for designated persons and their immediate relatives remains closed until 48 hours after the financial results announcement. This meeting sets the stage for key financial disclosures and governance updates relevant to shareholders.