We have attached herewith Outcome or Proceeding of Annual General Meeting of the Sonalis Consumer Products Limited. Kindly take the same on your record. Thank you.
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Sonalis Consumer Products Limited held its 3rd Annual General Meeting on September 29, 2025, in Mumbai, from 10:15 a.m. to 11:15 a.m. with 9 members present. Five ordinary resolutions were put to vote, and all five were passed. These included adoption of audited financial statements for FY2024-25, re-appointment of Whole Time Director Smita Shashikant Shah (retiring by rotation), re-appointment of statutory auditors SSRV & Associates, appointment of K.P. Ghelani & Associates as Secretarial Auditor for a five-year term, and regularization of Devendrakumar Viradiya as Non-Executive Director. The Managing Director gave an overview of operations, financial performance, and future outlook. No questions were raised by members, and both statutory and secretarial audit reports were clean with no qualifications or adverse remarks.
All standard AGM items were approved smoothly with clean audit reports, which is a routine positive signal for shareholders. The five-year appointment of a new secretarial auditor and regularization of a new director suggest minor governance housekeeping with no material business impact expected on the stock.