In continuation to outcome of Board Meeting held on 15th June, 2023, Soni Medicare has informed that Board of Directors of the Company in its meeting held on 15th June, 2023, at the registered office of the company at 38, Kanota Bagh, Jawahar Lal Nehru Marg, Jaipur Rj 302004 in Rajasthan which commenced at 05:30 PM has accepted and took on records the resignation of Pooja Sharma from the designation of Company Secretary & Compliance Officer of the Company with effect from 04/06/2023. Resignation letter attached. The Meeting was concluded at 06:00 PM.
The above information is a part of company’s filings submitted to BSE.
