The Board has approve the regularization of Mr. Devendrakumar Keshavlal Viradiya from Additional Non-Executive Director to Non-Executive Director. Details are attached herewith. Kindly ....
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Sonalis Consumer Products held a board meeting on September 2, 2025, approving the FY25 annual accounts and board report. Mrs. Smita Shashikant Shah, holding 3,84,273 shares, was re-appointed as Whole Time Director (retiring by rotation). The board regularised Mr. Devendrakumar Keshavlal Viradiya as Non-Executive Director (he was originally appointed on October 31, 2024, and has 13 years of real estate and infrastructure experience). Statutory Auditor SSRV & Associates was re-appointed for five years (FY26 to FY30), and K.P. Ghelani & Associates was appointed as Secretarial Auditor for the same five-year term. Ms. Nilima Bane was appointed as Internal Auditor for FY26. The 3rd Annual General Meeting is scheduled for September 29, 2025, with the cut-off date for voting set as September 22, 2025.
These are largely routine governance and compliance items, including standard director re-appointments and auditor renewals, with no material change to business operations or financials. Shareholders should note the AGM date and ensure their holdings are recorded by September 22, 2025 to be eligible to vote.