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SONAMAC Sona Machinery Ltd Management Changes Announcement

Sn M

SNMC

Sona Machinery Ltd

(SONAMAC)

2025 Announcement

Regulatory Compliance

Regulatory non-applicability

Regulatory update

Regulatory compliance

Trading window closure

Segment Reporting

Share capital audit

Regulatory Compliance

Regulatory Compliance Certi...

CFO Appointment

Resignation of CFO

CFO Appointment

Management Changes

Audit Report Submitted

SEBI Compliance Certificate

Investor Complaints

Director Appointment

Director Appointment

Secretarial Auditor Appoint...

AGM Report Submitted

AGM Proceedings

Trading Window Closure

Board Meeting Outcome

Board Meeting Outcomes

Board Meeting Canceled

AGM Announcement

Annual Report Filed

Secretarial Auditor Appoint...

Book Closure Notice

Record Date Set

Annual General Meeting

Board Meeting Outcome

Board Meeting Outcome

Share Capital Report

Director Appointment

Board Meeting Outcome

Investor Grievances Update

Quarterly Compliance Certif...

Financial Results Submitted

No Fund Deviation

Board Meeting Outcome

Disclosure Submission

Disclosure Submitted

Large Corporate Status

SDD Compliance Certificate

Share Capital Audit

Investor Grievance Report

Corporate Governance Update

SEBI Compliance Certificate

Trading Window Closure

SEBI Compliance Report

Investor Complaints Update

SEBI Compliance Certificate

Clarification on Financials

Office Relocation

Investor Presentation

Investor Meeting Scheduled

Investor Presentation

IPO Fund Utilization

Financial Results

Board Meeting Update

Share Capital Audit

Trading Window Closure

Investor Complaints Update

Regulation Compliance

AGM Voting Results

Director Re-appointment

Annual General Meeting

Annual General Meeting

AGM Announcement

Board Meeting Outcomes

Share Capital Reconciliation

Certificate Submission

Meeting Schedule

Investor Grievances

Board Meeting Outcome

Response to Query

Financial Results Submission

Ownership Disclosure

Share Capital Reconciliation

Meeting Schedule

Investors Grievances

Certificate Compliance

Meeting Schedule

Trading Window Closure

External Links:

Data:

Sona Machinery appoints Ms. Rojina Thapa as Independent Director (Additional) effective Nov 14, 2025, subject to shareholder approval at the upcoming AGM; she is not debarred and brings governance and finance experience.

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Sona Machinery Ltd

2025

Announcement

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