Sonalis Consumer Products Ltd

BSE: 543924

15

total announcements

543924.BO · 15 min delayed

BSEAGM/EGMResults28 Sept 2026

Sonalis Consumer Products Ltd

We have attached herewith outcome/proceeding of 04th Annual General Meeting of Sonalis Consumer Products Limited. Kindly take the same on your record. Thank you.

Sonalis Consumer Products Ltd held its 4th Annual General Meeting (AGM) on September 28, 2026, where the financial statements for the year 2025-2026 were adopted, and the re-appointment of auditors and the decision not to fill a casual vacancy were approved.

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BSEOthersResults3 Sept 2026

Sonalis Consumer Products Ltd

Please find attached herewith Annual Report for the Financial Year 2025-26. Kindly take same on your records. Thank You.

Sonalis Consumer Products Ltd has released its Annual Report for the Financial Year 2025-26, along with the Notice of 04th Annual General Meeting. The report highlights the company's strategic evolution, strengthening of its business portfolio, and expansion into complementary capabilities. The company has proposed the acquisition of Holkar Somnath Milk and Agro Products Pvt. Ltd to strengthen its participation in the dairy and agro value chain.

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BSECompany Update2 Sept 2026

Sonalis Consumer Products Ltd

Outcome of the Board Meeting of the Company held on September 02, 2026

Sonalis Consumer Products Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where the Board considered and approved various matters, including the draft annual report for FY 2026, the re-appointment of the statutory auditor, and the appointment of an internal auditor. The company also announced the date of its 4th Annual General Meeting on September 28, 2026.

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BSECorp. Action2 Sept 2026

Sonalis Consumer Products Ltd

We have attached herewith Intimation of Book Closure for the purpose of AGM to be held on Monday, September 28, 2026

Sonalis Consumer Products Ltd has announced the outcome of its Board Meeting held on September 2, 2026, where it considered and approved various matters, including the draft annual report for FY 2025-26, the re-appointment of its statutory auditor, and the appointment of an internal auditor. The company has also announced the book closure for its 4th Annual General Meeting (AGM) to be held on September 28, 2026.

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BSECorp. Action2 Sept 2026

Sonalis Consumer Products Ltd

We have attached herewith intimation of Record date for the purpose of AGM to be held on Monday, September 28, 2026

Sonalis Consumer Products Ltd has announced the record date for its 4th Annual General Meeting (AGM) to be held on September 28, 2026. The company has also announced the re-appointment of its statutory auditor, M/s. H. Rajen & Co., and the appointment of Ms. Nilima Bane as an internal auditor for the year 2026-2027. Additionally, the company has decided not to fill the casual vacancy caused by the retirement of Mr. Sanjay Rajkumar Dua, a director of the company.

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BSEBoard MeetingResults29 Aug 2026

Sonalis Consumer Products Ltd

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 ....

Sonalis Consumer Products Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2026 to consider and approve various businesses, including audited financial statements, director appointment, internal auditor appointment, and annual general meeting details.

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BSECompany UpdateRegulatory24 Jul 2026

Sonalis Consumer Products Ltd

The Exchange has sought clarification from Sonalis Consumer Products Ltd on July 24, 2026 with reference to significant movement in price, in order to ensure that investors have latest ....

The Bombay Stock Exchange (BSE) has sought clarification from Sonalis Consumer Products Ltd regarding a significant price movement in the company's shares, as part of its regulatory process to ensure that investors have access to accurate and timely information.

BSEOthers22 Jun 2026

Sonalis Consumer Products Ltd

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....

Sonalis Consumer Products Ltd announced its status regarding SEBI's 'Large Corporate' framework for fund-raising via debt securities. The company confirmed that as of March 31, 2026, it does not meet the specified criteria to be classified as a 'Large Corporate' under SEBI Circular No: SEBI/HO/DDHS/CIR/P/2018/144. Consequently, the associated disclosure requirements for large entities, specifically Annexure A and B1, are not applicable to Sonalis Consumer Products. This filing simply clarifies its compliance status, indicating it is not subject to these additional regulatory obligations.

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