We have attached herewith the Outcome of Board Meeting held on September 02,2025. Kindly take same on your records. Thank You.
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Sonalis Consumer Products' Board of Directors met on September 02, 2025, and approved several routine corporate items. The Board approved the draft annual accounts and Board Report for the financial year ended March 31, 2025. Mrs. Smita Shashikant Shah was re-appointed as Whole Time Director (retiring by rotation), and Mr. Devendrakumar Keshvlal Viradiya's position was regularized from Additional Non-Executive Director to 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 was scheduled for September 29, 2025, with the register of members closed from September 23-29, 2025.
This is a routine administrative filing covering auditor and director appointments along with AGM logistics. No material financial impact on shareholders or stock price is expected from these disclosures.