StockWatch
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Packaged Foods
AGM/EGM3 Sept 2026, 03:35 pm

Sonalis Consumer Products Ltd to hold 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 PM IST in Mumbai. The meeting agenda includes the adoption of the financial statements for the fiscal year ended March 31, 2026, along with the Board of Directors' and Auditor's reports. Additionally, the company will address the non-re-appointment of Director Mr. Sanjay Rajkumar Dua, who retires by rotation and does not offer himself for re-appointment. The reappointment of M/s. H RAJEN & CO. as the Statutory Auditors for a term of five consecutive years (FY 2026-27 to FY 2030-31) will also be considered.

Key Highlights

  • AGM scheduled for September 28, 2026.
  • Adoption of FY26 financial statements and reports.
  • Director Mr. Sanjay Rajkumar Dua will not be re-appointed.
  • Reappointment of M/s. H RAJEN & CO. as Statutory Auditors for five years.