StockWatch
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Packaged Foods
Board Meeting29 Aug 2026, 08:20 pm

Sonalis Consumer Products Board Meeting on Sep 2, 2026

AI Summary

Sonalis Consumer Products Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The agenda includes the consideration and adoption of audited standalone financial statements for the fiscal year ending March 31, 2026, along with board and auditor reports. The meeting will also address the appointment of a director retiring by rotation, the appointment of an internal auditor, and the scheduling of the Annual General Meeting (AGM), including fixing the cut-off date for voting and book closure for share transfers. Additionally, the draft notice for the AGM and the appointment of scrutinizers for e-voting will be approved.

Key Highlights

  • Board meeting scheduled for September 2, 2026.
  • To consider audited standalone financial statements for FY26.
  • Agenda includes director appointment and internal auditor appointment.
  • Annual General Meeting details to be finalized.
  • Approval of AGM notice and e-voting scrutinizers.