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.