AGM/EGM3 Sept 2026, 03:59 pm
Sonalis Consumer Products Ltd to hold 4th AGM on Sep 28, 2026
AI Summary
Sonalis Consumer Products Ltd has announced its 4th Annual General Meeting (AGM) will be held on September 28, 2026, at 4:00 p.m. IST in Mumbai. The meeting will address ordinary business, including the adoption of the financial statements for the fiscal year 2025-2026, the decision not to fill the casual vacancy caused by the retirement of Director Mr. Sanjay Rajkumar Dua, and the re-appointment of M/s. H RAJEN & CO. as Chartered Accountants for a five-year term.
Key Highlights
- AGM scheduled for September 28, 2026.
- Financial statements for FY 2025-2026 to be adopted.
- Director Mr. Sanjay Rajkumar Dua will not be re-appointed.
- M/s. H RAJEN & CO. proposed for reappointment as auditors.
- Auditors reappointed for five consecutive years (FY 2026-2027 to FY 2030-2031).
Price Impact
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