We have attached herewith voting results and scrutinizer''s report for the Annual General Meeting of Sonalis Consumer Products Limited. Kindly take the same on your record. Thank you.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sonalis Consumer Products Limited held its 3rd Annual General Meeting on September 29, 2025, in Mumbai. The company has 359 shareholders on record, and out of 47,49,000 total outstanding shares, 22,26,422 shares (46.88%) were polled. All five ordinary resolutions were passed with 100% votes in favour and zero votes against. The resolutions covered: (1) adoption of FY25 audited financial statements, (2) re-appointment of Mrs. Smita Shashikant Shah as Whole Time Director (retiring by rotation), (3) re-appointment of M/s. SSRV & Associates as statutory auditors, (4) appointment of K.P. Ghelani & Associates as secretarial auditors for 5 years, and (5) regularization of Mr. Devendrakumar Viradiya as Non-Executive Director. The scrutinizer was K.P. Ghelani & Associates (CS Keyur Ghelani).
A routine, unanimous AGM outcome — no contentious proposals or dissent — so limited direct share-price impact. Confirms continuity of board and auditor appointments, which is mildly positive for governance stability.