Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 inter alia to consider and approve 1. To receive consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31st March 2026 together with the reports of the Board of Directors and Auditors thereon.2. To appoint a director in place of Mr. Sanjay Rajkumar Dua (DIN: 10537921) Director of the Company who retires by rotation and being eligible offers himself for re- appointment.3. To Appointment of Internal Auditor.4. To Fixing of the day date time and venue for holding the Annual General Meeting.5. To Fix the Cut - off Date for the entitled to vote at the Annual General Meeting.6. To fix the date of Book Closure for Share transfer and Register of Members.7. To approve the draft Notice convening the Annual General Meeting.8. To Appointment of Scrutinizers for e-voting facility for Annual General Meeting of the Company.9. Any other business(s) with permission of Chair if any.You are requested to take the above information on your recordTHANKING YOU
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