| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve 1. the Standalone Audited Financial Results of the Company for the Half Year and Year ended on March 31 2026. 2. Any other business if any with permission of chairman. Kindly take the same on your record. Thank you. Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 ,inter alia, to consider and approve Dear Sir/Madam, With reference to the above captioned subject and in Compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company which was scheduled on Tuesday, May 26, 2026 at the Registered Office of the Company has postponed due to some unavoidable circumstances and the meeting of Board of Directors will be held on Wednesday, May 27, 2026. You are requested to take the above on your record and update the same (As per BSE Announcement dated on: 26.05.2026). We have attached herewith financial results for the half year and year ended March 31, 2026. Kindly take the same on your record. Thank you. (As per BSE announcement dated on : 27.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve 1. To consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the Half Year ended on September 30 2025. 2. Acceptance of Resignation of Mr. Devendrakumar Keshavlal Viradiya Director of the Company. 3. Any other business if any with permission of chairman. We request you to kindly take the above on your record. Thanking you Outcome of Board Meeting of SONALIS CONSUMER PRODUCTS LIMITED held on Thursday, November 13, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 3 Nov 2025 | 3 Nov 2025 |
| We have attached herewith Board Meeting Outcome as per SEBI (LODR) Regulation, 2015. Kindly take the same on your record. Thank you. | ||
| Board Meeting | 18 Oct 2025 | 10 Oct 2025 |
| Inter alia, to consider and approve:- 1. To consider a proposal for raising of funds by way of issuance of share warrant through Private Placement/Preferential Issue to Promoters and Promoter Group of the Company. 2. Any other business, if any with permission of chairman. We have attached herewith outcome of Board Meeting as per Reg. 30 of SEBI (LODR) Regulations, 2015. Kindly take the same on your record. Thank you. (As Per BSE Announcement Dated on: 18/10/2025) | ||
| Board Meeting | 2 Sep 2025 | 28 Aug 2025 |
| Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 inter alia to consider and approve To Approve and Consider Agenda Attached herewith. Please Kindly Take Same on Your Records. Thank You. We have attached herewith the Outcome of Board Meeting held on September 02,2025. Kindly take same on your records. Thank You. (As Per BSE Announcement Dated on: 02/09/2025) | ||
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