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' board, at its meeting on September 2, 2025, approved the draft annual accounts and board report for the financial year ended March 31, 2025. The board approved the re-appointment of M/s. SSRV & Associates as Statutory Auditor for a five-year term (FY 2025-26 to 2029-30) and appointed M/s K.P. Ghelani & Associates as Secretarial Auditor for the same term. Mrs. Smita Shashikant Shah was re-appointed as Whole Time Director (retiring by rotation), Mr. Devendrakumar Viradiya's appointment as Non-Executive Director was regularised, and Ms. Nilima Bane was appointed as Internal Auditor for FY 2025-26. The 3rd Annual General Meeting was scheduled for September 29, 2025, with the register of members closed from September 23 to 29, 2025, and the cut-off date for e-voting set as September 22, 2025.
This is a routine corporate governance update with no material impact on shareholders. No financial results, dividend, or fundraising announcements were made — investors should look for the audited annual results to be published separately and attend the AGM on September 29, 2025.