Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve To Approve and Consider ....
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Sonalis Consumer Products has informed BSE that its Board of Directors will meet on September 2, 2025. The key agenda is to adopt the audited financial statements for the financial year ended March 31, 2025, including the balance sheet, profit and loss statement, and cash flow statement. Other items include re-appointment of the Statutory Auditor, appointment of M/S. K.P. Ghelani & Associates as Secretarial Auditors for five years, and appointment of an Internal Auditor for FY 2025-2026. The Board will also finalise the date and venue of the Annual General Meeting, set the book closure dates, and approve the AGM notice.
This is a routine annual board meeting intimation ahead of the company's AGM. Shareholders should watch for the audited FY25 results announcement that will follow this meeting, which will reveal the company's full-year performance.