Sonalis Consumer Products Ltd — Important, 02-09-2025: Company Update

Sonali Consumer Products' Board meeting approved its annual accounts and Board Report for FY25. Key personnel changes include the re-appointment of Whole Time Director Mrs. Smita Shashikant Shah and the regularization of Mr. Devendrakumar Keshvlal Viradiya to Non-Executive Director. The company also re-appointed M/s. SSRV & Associates as Statutory Auditors and appointed M/s K.P. Ghelani & Associates as Secretarial Auditors for five years, alongside Ms. Nilima Bane as Internal Auditor for FY26. These appointments bolster governance and compliance frameworks. The 3rd Annual General Meeting is scheduled for September 29, with September 22 as the cut-off date for voting eligibility.