Please Find Attached herewith Notice of AGM. Kindly take same on your records. Thank you
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Sonalis Consumer Products Ltd (BSE Scrip Code: 543924) has issued the Notice of its 03rd Annual General Meeting scheduled for Monday, September 29, 2025 at 10:00 a.m. IST at Andheri (E), Mumbai. The notice was sent electronically to members whose email IDs are registered with the RTA or depositories. Ordinary business items include adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mrs. Smita Shashikant Shah (DIN: 09536462, holding 3,84,273 shares) as Whole Time Director via rotation, and re-appointment of M/s. SSRV & Associates (FRN: 135901W) as Statutory Auditors for 5 years (FY 2025-26 to 2029-30). Special business includes appointment of M/s. K.P. Ghelani & Associates as Secretarial Auditors for 5 consecutive years, and regularization of Mr. Devendrakumar Keshvlal Viradiya (DIN: 10825880) from Additional to Non-Executive Director (appointed w.e.f. October 31, 2024). E-voting window is September 25-28, 2025, with cut-off date of September 22, 2025.
This is a routine AGM notice with standard governance items — re-appointment of a director retiring by rotation and auditor re-appointments, plus one new director regularization. No major strategic or financial decisions are proposed. Shareholders should ensure their email IDs are updated with the RTA (Purva Sharegistry) or depository to receive the notice and exercise e-voting rights.