Sonalis Consumer Products Ltd

Sonalis Consumer Products Ltd

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.

Sonalis Consumer Products Ltd

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.

Sonalis Consumer Products Ltd

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.

Sonalis Consumer Products Ltd

Sonalis Consumer Products Ltd has announced a book closure for the purpose of AGM to be held on September 28, 2026. The company has also announced the appointment of a director and internal auditor, and fixed the date for the AGM.

Sonalis Consumer Products Ltd

Sonalis Consumer Products Ltd's subsidiary Umiya Mobile Ltd held a board meeting on September 2, 2026, where they approved audited standalone financial statements for FY 2026, appointed a director, and fixed the date for the AGM.

Sonalis Consumer Products Ltd

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.

Sonalis Consumer Products Ltd

Sonalis Consumer Products Ltd has clarified that it has been complying with SEBI regulations and has disclosed all price-sensitive information, and there is no pending information that may have affected the company's stock price movement.

Sonalis Consumer Products Ltd

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.

Sonalis Consumer Products Ltd

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.