Sonalis Consumer Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/11/2024 ,inter alia, to consider and approve 1. To consider, discuss and decide various matters in connection with the Rights Issue such as Rights Issue size, Right Issue Price and Rights Entitlement Ratio.2. Appointment of Ms. Sweta Agrawal as a Company Secretary and Compliance Officer of the Company.3. Any other business(s) with permission of Chair, if any.We request you to kindly take the above on your record.Thanking you