Sonalis Consumer Products Ltd

Sonalis Consumer Products Ltd announced its unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The company reported a profit of ₹149.46 Lacs for the period. Key highlights include the termination of a Memorandum of Agreement for the acquisition of HOLKAR SOMNATH MILK & AGRO PRODUCTS PVT. LTD. and the appointment of Mr. Shubham Goyal as an Additional Director. The financial results were reviewed by the Audit Committee and approved by the Board of Directors.

Sonalis Consumer Products Ltd announced the outcome of its Board Meeting held on October 31, 2026. The Board approved the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026, along with their respective limited review reports. Additionally, the company terminated a Memorandum of Agreement dated December 08, 2025, with HOLKAR SOMNATH MILK & AGRO PRODUCTS PVT. LTD. for the acquisition of 100% of the target company. Mr. Shubham Goyal was appointed as an Additional Director.

Sonalis Consumer Products Ltd has informed BSE about the postponement of its Board of Directors meeting. The meeting, originally scheduled for October 28, 2026, has been rescheduled to October 31, 2026, due to unavoidable circumstances. The agenda for the meeting includes the consideration and approval of Unaudited Standalone financial results.

Sonalis Consumer Products Ltd has announced that its Board of Directors will convene on October 28, 2026. The primary agenda item is to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half-year ended September 30, 2026, along with the Auditor's Limited Review Report. The meeting will also address any other business as permitted by the chairman.

Sonalis Consumer Products Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 01, 2026, and will remain in effect until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. The restriction applies to promoters, promoter group, directors, key managerial personnel, designated employees, connected persons, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.

Sonalis Consumer Products Ltd has filed its Annual Report for the Financial Year 2025-26, including the Notice of the 4th Annual General Meeting. The report details the company's evolution as a diversified enterprise focused on agriculture, agro-products, food, and allied sectors. Key initiatives include strengthening its dairy and agro platform, highlighted by the proposed acquisition of Holkar Somnath Milk and Agro Products Pvt. Ltd. The company emphasizes a strategy of selective inorganic growth, operational scalability, and long-term value creation across its expanding business ecosystem.

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.

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.

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.