Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2024 inter alia to consider and approve 1. To consider and adopt the Financial Statements of the Company for the year ended 31st March 2024 including Audited Balance Sheet and Statement of Profit & Loss along with Cash Flow Statement and Notes to the Accounts for the year ended on that date together with the Reports of the Board of Directors. 2. To Fixing of the date time and place for holding the Annual General Meeting 3. To fix the date of Book Closure for Share transfer and Register of Members. 4. To approve the draft Notice convening the Annual General Meeting. 5. Any other business(s) with permission of Chair if any.