Board Meeting2 Sept 2026, 08:20 pm
Sonalis Consumer Products Ltd Board Meeting Outcome
AI Summary
Sonalis Consumer Products Ltd held a Board Meeting on September 02, 2026. Key decisions included approving the draft annual report for FY26, deciding not to fill a casual vacancy for a director, re-appointing M/s. H RAJEN & CO. as Chartered Accountants, and appointing Ms. Nilima Bane as Internal Auditor for FY27. The 4th Annual General Meeting is scheduled for September 28, 2026, with a record date of September 21, 2026, and the Register of Members/Share Transfer Books will be closed from September 22-28, 2026. M/s K.P. Ghelani & Associates were appointed as scrutinizers for e-voting.
Key Highlights
- Board approved draft annual report for FY26.
- Decided not to fill casual vacancy of a director.
- Re-appointed M/s. H RAJEN & CO. as Chartered Accountants.
- Appointed Ms. Nilima Bane as Internal Auditor for FY27.
- 4th AGM scheduled for September 28, 2026.
Price Impact
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