We have attached herewith Board Meeting Outcome as per SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you.
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The board of Sonalis Consumer Products Ltd, held on November 3, 2025, accepted the resignation of M/s SSRV & Associates as the company's Statutory Auditor and appointed M/s H Rajen & Co., Chartered Accountants (FRN: 108351W) in their place. The resignation of the previous auditor is effective November 3, 2025, with the cited reason being pre-occupation with other assignments. The new auditor's appointment is effective the same date, subject to shareholder approval, to fill the resulting casual vacancy. M/s H Rajen & Co. has over a decade of experience in statutory audits, tax audits, internal audits, and GST matters.
This is a routine change of statutory auditor with no direct effect on operations or financials; shareholders will need to ratify the new auditor's appointment. Auditor changes at smaller companies are common and generally not a material stock-moving event, though investors may want to review the detailed resignation letter for any underlying concerns.