Sonalis Consumer Products Ltd

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.

Sonalis Consumer Products Ltd held a Board Meeting on September 02, 2026, where they approved the audited standalone financial statements for the Financial Year ended March 31, 2026. The board also decided to re-appoint Mr. Girishkumar Premjibhai Jadvani as a director retiring by rotation. M/s D A KAMANI & ASSOCIATES were appointed as Internal Auditors for FY 2026-2027. The Annual General Meeting (AGM) is scheduled for September 26, 2026, with e-voting commencing on September 23, 2026. The Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026.

Sonalis Consumer Products Ltd has announced a Board of Directors meeting scheduled for September 2, 2026. The agenda includes the consideration and adoption of audited standalone financial statements for the fiscal year ending March 31, 2026, along with board and auditor reports. The meeting will also address the appointment of a director retiring by rotation, the appointment of an internal auditor, and the scheduling of the Annual General Meeting (AGM), including fixing the cut-off date for voting and book closure for share transfers. Additionally, the draft notice for the AGM and the appointment of scrutinizers for e-voting will be approved.

Sonalis Consumer Products Ltd has issued a clarification regarding recent price movements in its securities. The company states it has been strictly complying with SEBI (LODR) Regulations, 2015, by filing all price-sensitive information and events impacting its operations. They confirm no pending disclosures that could affect the stock price. The company attributes the price movement to market-driven factors and has no further comment.

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.