StockWatch
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Packaged Foods
Board Meeting2 Sept 2026, 08:01 pm

Sonalis Consumer Products Ltd Board Meeting Outcome

AI Summary

Sonalis Consumer Products Ltd held a Board Meeting on September 02, 2026, where they approved the audited standalone financial statements for the Financial Year ended March 31, 2026. The board also decided to re-appoint Mr. Girishkumar Premjibhai Jadvani as a director retiring by rotation. M/s D A KAMANI & ASSOCIATES were appointed as Internal Auditors for FY 2026-2027. The Annual General Meeting (AGM) is scheduled for September 26, 2026, with e-voting commencing on September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.

Key Highlights

  • Audited standalone financial statements for FY ended March 31, 2026, approved.
  • Director Mr. Girishkumar Premjibhai Jadvani to be re-appointed.
  • M/s D A KAMANI & ASSOCIATES appointed as Internal Auditors for FY 2026-2027.
  • AGM scheduled for September 26, 2026.
  • E-voting period from September 23 to September 25, 2026.