Sonalis Consumer Products Board Meeting September 2

Key Details

• Board Meeting Date: Wednesday, September 2, 2026
• Meeting Location: Registered office of the company
• Disclosure Date: August 29, 2026

Agenda Items

1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the reports of the Board of Directors and Auditors thereon.

2. To appoint a director in place of Mr. Sanjay Rajkumar Dua (DIN: 10537921), Director of the Company who retires by rotation and being eligible, offers himself for re-appointment.

3. To appoint Internal Auditor.

4. To fix the day, date, time, and venue for holding the Annual General Meeting.

5. To fix the Cut off Date for entitlement to vote at the Annual General Meeting.

6. To fix the date of Book Closure for Share transfer and Register of Members.

7. To approve the draft Notice convening the Annual General Meeting.

8. To appoint Scrutinizers for e-voting facility for Annual General Meeting of the Company.

9. Any other business with permission of Chair.

Financial Impact

Financial impact not quantified in the disclosure. The meeting agenda includes consideration of FY26 audited financial statements, but specific figures are not provided in this intimation.