We have attached herewith announcement as per Regulations 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. Thank you.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
On the reaction day the stock moved 4.9 pts more than Nifty Microcap 250 and 5.4 pts more than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Sonalis Consumer Products Ltd held a board meeting on September 2, 2025, where directors approved the draft annual accounts and Board Report for FY ended March 31, 2025. The board approved the re-appointment of Mrs. Smita Shashikant Shah as Whole Time Director (retiring by rotation) and regularized Mr. Devendrakumar Keshvlal Viradiya as Non-Executive Director. M/s. SSRV & Associates was re-appointed as Statutory Auditor for five years (FY 2025-26 to 2029-30), M/s K.P. Ghelani & Associates was appointed as Secretarial Auditor for five years, and Ms. Nilima Bane was appointed as Internal Auditor for FY 2025-26. The 3rd Annual General Meeting is scheduled for September 29, 2025, with the register of members closed from September 23 to September 29, 2025, and the voting cut-off date set as September 22, 2025.
This is a routine corporate governance update with no material financial impact. Shareholders should note the AGM date (September 29, 2025) and the book closure period (September 23-29, 2025) during which no share transfers will be processed.