We have attached herewith announcement as per Regulation 30 of SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you.
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Awaiting price reaction for this filing.
The board of Sonalis Consumer Products Ltd met on September 2, 2025 and approved the draft annual accounts and board report for FY ending March 31, 2025. It approved the re-appointment of Mrs. Smita Shashikant Shah as Whole Time Director (retiring by rotation) and regularized Mr. Devendrakumar Viradiya as Non-Executive Director. M/s SSRV & Associates was re-appointed as Statutory Auditor for five years (FY 2025-26 to 2029-30), while M/s K.P. Ghelani & Associates was appointed as Secretarial Auditor for five years, and Ms. Nilima Bane as Internal Auditor for FY 2025-26. The 3rd Annual General Meeting was scheduled for September 29, 2025 at 10:00 a.m. in Andheri (E), Mumbai, with the record date cut-off set at September 22, 2025. The register of members will remain closed from September 23 to September 29, 2025.
Routine governance and AGM-related filings — no major operational or financial surprise. Shareholders should note the record date of September 22, 2025 for AGM voting eligibility and the September 23-29 book closure window.