Sonalis Consumer Products Limited submitted a revised Annual Report for the financial year 2025-2026 to BSE Limited under Regulation 30 of SEBI Listing Regulations. The revision was necessitated due to unintentional and inadvertent errors left in the original Annual Report submitted on September 03, 2026.

The company's 4th Annual General Meeting was duly held on September 28, 2026, where the Audited Standalone Financial Statements for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors, were approved by the requisite shareholders.

The revised Annual Report incorporates additional disclosures and information that were not specifically included in the earlier version. Key additions include:

  • Key Audit Matters: The auditor determined there are no key audit matters to communicate in their report for the current period.
  • Other Matter: The comparative financial information for the year ended March 31, 2025 was audited by predecessor auditor M/s SSRV and Associates, who expressed an unmodified opinion on those standalone financial statements vide their report dated May 5, 2025. The current auditor's opinion is not modified in respect of this matter.
  • Electronic Records: Proper books of account have been maintained with backup maintained on servers physically located in India on a daily basis.
  • Director Remuneration: Remuneration paid to directors during the year is in accordance with the provisions of section 197 of the Companies Act.
  • Pending Litigations: The company did not have any pending litigations as at March 31, 2026, with no impact on its financial position required to be disclosed.
  • Funds Flow Representation: Management represented that no material funds were advanced/loaned/invested to intermediaries for ultimate beneficiaries, and no material funds were received from funding parties for ultimate beneficiaries. Audit procedures confirmed no material misstatement in these representations.
  • Dividend: The company neither declared nor paid any dividend during the year.
  • Audit Trail: The company used accounting software with audit trail facility operating throughout the year for all relevant transactions, with no instances of tampering found.
  • Subsidiary Incorporation: The company incorporated a wholly owned subsidiary, Sonalis Consumer Products FZC LLC in the UAE, but no remittance or capital contribution was made toward this investment as of March 31, 2026. The terms and conditions are not prejudicial to the company's interest.
  • Loans & Guarantees: The company did not provide any guarantee, security, or grants of loans/advances to companies, firms, LLPs, or other parties during the year.
  • Section 186 Compliance: The company complied with provisions of section 186 regarding investments made, and did not grant any loans, make investments, or provide guarantees/securities under section 185.
  • Fraud Reporting: No report under sub-section (12) of section 143 was filed in Form ADT-4 with the Central Government during the year and up to the date of the report.

All other contents of the Annual Report remain unchanged. The revised report is available on BSE's website (www.bseindia.com) and the company's website (www.sonalisconsumer.com).

The disclosure was signed by Sonali Nilesh Kocharekar, Managing Director (DIN: 09536461), on November 04, 2026.