
AGM/EGM2 Sept 2026, 08:01 pm
Sonalis Consumer Products Ltd Sets AGM Record Date for Sep 28, 2026
AI Summary
Sonalis Consumer Products Ltd announced the record date for its upcoming Annual General Meeting (AGM) scheduled for September 28, 2026. The Board of Directors met on September 2, 2026, to approve the draft annual report for FY26, the auditor's report, and decided not to fill a casual vacancy for a director. The company also approved the re-appointment of its Chartered Accountants and the appointment of a new Internal Auditor for FY27. The AGM will be held at 4:00 p.m. IST, with the record date set as September 21, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026.
Key Highlights
- AGM scheduled for September 28, 2026.
- Record date set for September 21, 2026.
- Board approved draft annual report for FY26.
- Director vacancy will not be filled.
- Chartered Accountants re-appointed; Internal Auditor appointed.
Price Impact
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