Sonu Infratech Limited
Appointment
01 / The disclosure
What the company shared
Sonu Infratech Limited has informed the Exchange regarding re-appointment of M/s. Raichura & Co. as Statutory Auditor of the company w.e.f. September 25, 2026.
A question for your research
Check the role, effective date, stated reason and succession arrangements.
The evidence
Read the source excerpts
01Pursuant to Regulation 30 read with Para A of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the Members of the Company, at the Annual General Meeting held on September 25, 2026, have approved the following:
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02Re-Appointment of Mr. Ramji Shrinarayan Pandey (DIN: 02815473) as Chairman & Managing Director of the Company for a term of five consecutive years w.e.f.
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03Re-appointment of Mrs. Seema Pandey (DIN: 02815113) as Whole Time Director of the Company for a term of five consecutive years w.e.f.
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04Re-appointment of Mr. Ketan Vallabhdas Modi (DIN: 07810879) as Whole Time Director of the Company for a term of five consecutive years w.e.f.
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05The aforesaid resolutions were passed based on the voting results and the Scrutinizer’s Report provided by M/s.
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Source & verificationView the disclosure trail
- Summary method
- Exchange-provided text; no generated financial figures
- Exchange identifier
- 106805504
- First collected
- 3 Oct 2026, 17:17 IST
- PDF extraction
- extracted · 1 pages read
- Extraction note
- Source excerpts; financial tables have not been validated.
- Document SHA-256
- b315cd14f7e4bc1a47716ca8dc93857362bfdc42d7993e68537a0320242ad164