Sonalis Consumer Products Ltd

Sonalis Consumer Products Ltd has announced its financial results for the half year and year ended March 31, 2026. The announcement was made following a Board of Directors meeting held on May 27, 2026, where the audited standalone financial results, along with the audit report, were approved. The board also approved availing unsecured loans from promoters/promoter group/directors/relatives of directors/body corporate, which may be converted into equity shares.

The Board of Directors of Sonalis Consumer Products Ltd. approved the audited standalone financial results for the half year and year ended March 31, 2026. They also approved availing unsecured loans from promoters/promoter group/directors/relatives of directors/body corporate, to be converted into equity shares via preferential allotment/private placement, subject to necessary approvals. Additionally, the board approved issuing up to 20,000,000 new equity shares through various methods, also subject to approvals. The meeting took place on May 27, 2026.

Sonalis Consumer Products Ltd has informed the BSE that the Board of Directors meeting, initially scheduled for May 26, 2026, has been postponed due to unavoidable circumstances. The meeting will now be held on May 27, 2026.

Sonalis Consumer Products Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the Standalone Audited Financial Results of the Company for the Half Year and Year ended on March 31, 2026, and any other business with the permission of the chairman.

Sonalis Consumer Products Ltd has announced the receipt of a certificate of incorporation from the Registrar of Companies of Ajman Nu Ventures Centre Free Zone on January 28, 2025. The company submitted the corporate announcement on the same day, within 24 hours of receiving the certificate.

Sonalis Consumer Products Ltd has incorporated a wholly owned subsidiary named Sonalis Consumer Products FZC LLC at Ajman Nu Ventures Centre Free Zone on January 14, 2026. The new subsidiary is formed with a paid-up share capital of 100,000 AED Only Non- Divisible, non — Negotiable 100 shares with the value of 1,000 AED per share. The subsidiary will carry business of Retail and Wholesale Trading in Multi Business including Used Auto Spare Parts Trading, Grains, Cereals & Legumes Trading, Chee & Vegetable Oil Trading, Snack Food Trading, Sugar Trading, Foodstuff & Beverages Trading, Software Development Services, Information Technology Consultants, Marketing Management. The company aims to expand market presence, increase market share, and enhance profitability through this acquisition. The subsidiary is located in Ajman, United Arab Emirates.

Sonalis Consumer Products Ltd has entered into a Memorandum of Understanding (MOU) with Holkar Somnath Milk & Agro Products Pvt. Ltd for the acquisition of 100% stake. The Target Company is an Indian private limited company, incorporated on January 20, 2017, and is engaged in the business of Milk Procurement & Processing, Milk Pouching, Curd, Lassi, Chaas, Paneer, Ghee, Cattle Feed, RO Packaged Drinking Water. The acquisition is expected to be completed within 06 months from the date of signing of the MOU. The consideration for the acquisition is Rs. 17.00 Crore, and Sonalis will acquire 42,50,000 equity shares of the Target Company.

Sonalis Consumer Products Ltd. held a Board Meeting on November 13, 2025, where they approved and took on record several matters. The company's unaudited standalone financial results for the half-year ended on September 30, 2025, were accepted, along with the resignation of Director Mr. Devendrakumar Keshavlal Viradiya. The Board also considered disclosures as per various SEBI regulations and the SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015.

Sonalis Consumer Products Ltd. has announced its half-yearly results for the period ended on September 30, 2025. The company has reported an unaudited standalone financial result with a profit before tax. The Board of Directors has approved these results in their meeting held on November 13, 2025. The meeting also saw the acceptance of the resignation of Mr. Devendrakumar Keshavlal Viradiya, a Director of the company. The company has prepared the financial statements in accordance with the Indian Accounting Standards and other recognized accounting principles generally accepted in India.

Sonalis Consumer Products Ltd. has released its unaudited standalone financial results for the half-year ended on September 30, 2025. The company's Board of Directors approved these results in a meeting on November 13, 2025. The meeting also saw the acceptance of the resignation of Mr. Devendrakumar Keshavlal Viradiya, a Director of the company. Additionally, disclosures as per regulations 23, 32, and 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, were submitted.