Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 ,inter alia, to consider and approve 1. To consider a proposal for raising of funds by way of issuance of share warrant through Private Placement/Preferential Issue to Promoters and Promoter Group of the Company. 2. Any other business, if any with permission of chairman. We request you to kindly take the above on your record. Thank you.