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Sonalis Consumer Products held a board meeting on September 2, 2025, and approved several items including the draft annual accounts for FY ending March 31, 2025, and the draft notice for its 3rd Annual General Meeting scheduled for September 29, 2025. The board re-appointed Mrs. Smita Shashikant Shah as Whole Time Director (retiring by rotation) and regularized Mr. Devendrakumar Keshvlal Viradiya's appointment from Additional Non-Executive Director to Non-Executive Director. M/s SSRV & Associates was re-appointed as Statutory Auditor for a 5-year term (FY 2025-26 to 2029-30), M/s K.P. Ghelani & Associates was appointed as Secretarial Auditor for 5 years, and Ms. Nilima Bane was appointed as Internal Auditor for FY 2025-26. The register of members will be closed from September 23-29, 2025, with September 22, 2025 as the cut-off date for e-voting eligibility.
This is a routine governance and AGM-related announcement with no direct impact on shareholders' holdings or stock price. Investors should note the September 22, 2025 cut-off date to be eligible to vote at the upcoming AGM, and the book closure period from September 23-29, 2025 during which no share transfers will be processed.