The Annexure

News to 9 October 2026 ·

Desk›Healthcare› Soni Medicare Ltd

Soni Medicare Ltd

BSE 539378 · NSE SML · ISIN INE848R01018 · Group XT · Suspended

Healthcare › Healthcare › Healthcare Services › Hospital

₹69.35

-4.99%

BSE close, 28 August 2026

Market cap

₹29.58 cr

0.4 cr shares · Micro cap

Free float

₹8.94 cr

as published

P/E · P/B

-8.2× · 24.33×

EPS ₹-8.48 · BV ₹2.85

FY25-26 rev / PAT

24.71 / -2.71

₹ cr, as filed

Filings, window

17

3 selected · 18%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹43.82 52-WK HIGH ₹114.15 ₹69.35 36% of range
Against 52-week high-39.2%
Against 52-week low+58.3%
Day change-4.99%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-8.48
Price / earnings-8.18×
Price / book24.33×
Book value — derived, price ÷ P/B₹2.85
Return on equity-297.49%
Operating margin-14.50%
Net margin-26.33%

Consistency check

P/B ÷ P/E, which must equal ROE
-297.43%
ROE as published
-297.49%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 4.55 -1.20 -2.81 -14.50% -26.33%
Mar-26 · Q 5.83 -0.37 -0.45 3.09% -6.28%
FY25-26 24.71 -2.71 -5.94 -3.68% -10.96%

Quarter on quarter

Revenue, quarter on quarter
-22.0%
Net profit, quarter on quarter
-224.3%
Operating margin, quarter on quarter
-1,759 bps

Disclosure profile 17 filings in the window

0 median 17.0 p75 · 25 sector max 52 17 51th percentile of 300 Healthcare filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 300 Healthcare companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Results1
Selected sub-total3
Procedural
AGM / EGM5
Newspaper Publication2
Outcome2
Annual Report1
Board Meeting1
Book Closure1
General1
Trading Window1
Procedural sub-total14
Total17

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

17 filings · 3 selected · busiest 2026-09-07

Filing rhythm · the twelve most recent

2026-08-172026-10-01

SelectedProcedural

Filings

17 in the window · 2 earlier on record

  1. 1 October 2026 ·

    AGM / EGM

    Shareholders Meeting- AGM Voting Results

    Submission of AGM Voting Results

    AGM/EGM / AGM View filing →

  2. 1 October 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submission of Voting Results and Scrutinizer's Report

    AGM/EGM / AGM View filing →

  3. 30 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation regarding Closure of Trading Window under SEBI PIT Regulation, 2015 for Directors, Officers, Designated Persons and their immediate relatives.

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Submission of Outcome of 38th Annual General Meeting of the Company

    AGM/EGM / AGM View filing →

  5. 8 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication of 38th AGM Notice and e-Voting Information

    Company Update / Newspaper Publication View filing →

  6. 7 September 2026 ·

    General

    Intimation Of Issuance Of Letter To Shareholders Under Regulation 36(1)(B) Of SEBI (LODR) Regulations, 2015

    attached

    Company Update / General View filing →

  7. 7 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial year 31st March 2026

    Others / Reg. 34 (1) Annual Report View filing →

  8. 7 September 2026 ·

    AGM / EGM

    Shareholder Meeting- AGM On 29/09/2026 (29Th September 2026)

    Submission of Notice of 38th Annual General Meeting

    AGM/EGM / AGM View filing →

  9. 7 September 2026 ·

    AGM / EGM

    Intimation Of 38Th Annual General Meeting, Remote E-Voting Period, Cutt-Off Date & Book Closure

    Submission of Intimation of AGM

    AGM/EGM / AGM View filing →

  10. 7 September 2026 ·

    Book Closure

    Corporate Action- Fixes Book Closure For AGM

    Submission of intimation of Book Closure from 23rd September to 29th September 2026

    Corp. Action / Book Closure View filing →

  11. 4 September 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Held On 4Th September 2026 And In Compliance Of Regulation 30 Of SEBI(LODR), 2015

    Following decisions were taken as per the attached outcome.

    Others / Outcome without intimation View filing →

  12. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    The extracts of the Unaudited Results for the quarter ending June 30th 2026 was published in "The Financial Express" in English and "The Business Remedies" in Hindi.

    Company Update / Newspaper Publication View filing →

  13. 14 August 2026 ·

    Change in Directorate

    Change in Directorate

    We hereby inform the appointment of Mr. Namit Soni (DIN- 02910984) as an Additional Executive Director w.e.f 14th August 2026.

    Company Update / Change in Directorate View filing →

  14. 14 August 2026 ·

    Results

    Results- Financial Results For Quarter Ended June 30, 2026

    The unaudited Financial Results of the Company for the quarter ended on 30th June 2026 along with the limited review report of the auditor

    Result / Financial Results View filing →

  15. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On 14Th August, 2026 Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  16. 11 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On 14Th August, 2026

    Soni Medicare Ltd has 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. ....

    Board Meeting / Board Meeting View filing →

  17. 23 July 2026 ·

    Outcome

    Board Meeting Outcome for Meeting Held On Thursday 23Rd July 2026, And In Compliance Of Regulation 30 Of SEBI(LODR) Regulations, 2015

    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 / Outcome without intimation View filing →

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