StockWatch
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Specialty Chemicals
Auditor13 Aug 2026, 08:30 pm

Nikhil Adhesives Appoints Deepika Mishra & Associates as Secretarial Auditor

AI Summary

Nikhil Adhesives Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, recommended the appointment of M/s Deepika Mishra & Associates as the new Secretarial Auditor for the financial year 2026-27. This appointment fills a casual vacancy created by the resignation of M/s. Somani & Associates. The board also approved the unaudited financial results for the quarter ended June 30, 2026, the draft Board's Report and Annual Report for the financial year ended March 31, 2026, and the notice for the 40th Annual General Meeting. The AGM is scheduled for September 22, 2026. Additionally, the re-appointment of Mrs. Gauri Surendra Trivedi as Independent Director and a proposal to increase borrowing powers were recommended for member approval.

Key Highlights

  • Board recommends Deepika Mishra & Associates as Secretarial Auditor.
  • Appointment fills vacancy from Somani & Associates' resignation.
  • Unaudited Q1 FY27 results and FY26 Annual Report approved.
  • 40th AGM scheduled for September 22, 2026.
  • Re-appointment of Independent Director and increased borrowing powers proposed.