StockWatch
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Specialty Chemicals
Board Meeting13 Aug 2026, 08:02 pm

Nikhil Adhesives Board Meeting on Aug 13, 2026

AI Summary

Nikhil Adhesives Ltd held a Board Meeting on August 13, 2026, to approve the unaudited standalone financial results for the quarter ended June 30, 2026. The Board also approved the draft Board's Report and Annual Report for the financial year ended March 31, 2026. The 40th Annual General Meeting is scheduled for September 22, 2026. Key decisions included the re-appointment of Mrs. Gauri Surendra Trivedi as Independent Director and the proposal to increase borrowing powers. The resignation of M/s. Somani & Associates as Secretarial Auditor was accepted, and M/s. Deepika Mishra & Associates were appointed as their replacement.

Key Highlights

  • Board meeting held on August 13, 2026.
  • Unaudited standalone financial results for Q1 FY27 approved.
  • 40th Annual General Meeting scheduled for September 22, 2026.
  • Re-appointment of Independent Director and increase in borrowing powers proposed.
  • Secretarial Auditor change approved.