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( As on 21/10/2024 21:20)

Sonalis Consumer Pro - Board Meeting Intimation for Rescheduled Of Board Meeting On Saturday, October 26, 2024

Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 ,inter alia, to consider and approve Dear Sir/Madam,\r\n\r\nWith 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 Monday, October 21, 2024 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 Saturday, October 26, 2024.\r\n\r\nYou are requested to take the above on your record and update the same.\r\n\r\nThanking you,.\r\n