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 on record the Audited Standalone Financial Statements of the company for year ended on 31st March 2026 along with the report of the auditor thereon.2. To Consider and Approve the re-appointment of Internal Auditor for the F.Y. 2026-27.3. Any other matter with the permission of chair.