Sonalis Consumer Products Ltd

Sonalis Consumer Products Limited informed the BSE Limited that the meeting of its Board of Directors, previously scheduled for Wednesday, October 28, 2026, at the company's registered office, has been postponed due to unavoidable circumstances and will now be held on Saturday, October 31, 2026.

Sonalis Consumer Products Limited, on October 19, 2026, submitted a certificate to the BSE Limited, confirming compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026. The certificate, issued by Purva Sharegistry (India) Pvt. Ltd., pertains to the confirmation of dematerialisation of securities and their listing on stock exchanges, as well as the substitution of depository names in the register of members.

Sonalis Consumer Products Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed for its promoters, promoter group, directors, key managerial personnel, designated employees, connected/designated persons and their immediate relatives, effective Thursday, October 01, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the half year ended September 30, 2026.

Umiya Mobile Limited announced that its board approved the audited standalone financial statements for the fiscal year ended March 31, 2026, and re-appointed Girishkumar Premjibhai Jadvani as a whole-time director. The company also appointed M/s D A Kamani & Associates as its internal auditor for the financial year 2026-2027 and scheduled its Annual General Meeting for September 26, 2026, at 5:00 p.m. IST via video conferencing, with a register of members closure from September 19 to September 25, 2026.

Sonalis Consumer Products Limited announced that its board approved the draft annual report for the financial year ended March 31, 2026, and decided not to fill a casual vacancy caused by the retirement of Director Sanjay Rajkumar Dua. The board also re-appointed M/s. H. Rajen & Co. as statutory auditors for the financial years 2026-2030, appointed Ms. Nilima Bane as internal auditor for the year 2026-2027, and scheduled the 04th Annual General Meeting for September 28, 2026, in Mumbai. The company's register of members and share transfer books will be closed from September 22, 2026, to September 28, 2026.

Sonalis Consumer Products Limited announced that its board approved the draft annual report for the financial year ended March 31, 2026, and decided not to fill a casual vacancy caused by the retirement of Director Sanjay Rajkumar Dua, whose retirement by rotation will be effective at the company’s Annual General Meeting. The board also re-appointed M/s. H. Rajen & Co. as statutory auditors for the financial years 2026-2030, appointed Ms. Nilima Bane as internal auditor for the year 2026-2027, and scheduled the 04th Annual General Meeting for September 28, 2026, in Mumbai. The company’s register of members and share transfer books will be closed from September 22, 2026, to September 28, 2026.

Sonalis Consumer Products Limited will hold a board meeting on Wednesday, September 02, 2026, to consider and adopt the Audited Standalone Financial Statements for the Financial Year ended March 31, 2026, appoint a director in place of Sanjay Rajkumar Dua, appoint an Internal Auditor, fix the date for the Annual General Meeting, fix the cut-off date for voting, fix the date of book closure, approve the draft Notice convening the Annual General Meeting, and appoint Scrutinizers for e-voting facility.

Sonalis Consumer Products will hold a meeting of the Board of Directors of the Company on 26 May 2026.

Sonalis Consumer Products will hold a meeting of the Board of Directors of the Company on 11 November 2025.Powered by Capital Market - Live

Sonalis Consumer Products will hold a meeting of the Board of Directors of the Company on 18 October 2025.Powered by Capital Market - Live