Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 ,inter alia, to consider and approve 1. To consider and approve the Standalone Audited Financial Results along with Auditor's Report thereon for the Half Year and Year ended on March 31, 2025.2. To Shifting of Registered Office of the company to another state.3. Any other business(s) with permission of Chair, if any.We request you to kindly take the above on your record.Thanking you