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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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.