AGM/EGM31 Aug 2026, 08:00 pm
Nikhil Adhesives Ltd. Announces 40th AGM on Sep 22, 2026
AI Summary
Nikhil Adhesives Ltd. has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 p.m. IST via Video Conferencing. The meeting will cover ordinary business including the adoption of audited financial statements for FY 2025-26, re-appointment of a director retiring by rotation, and declaration of a dividend of ₹0.22 per equity share. Special business includes ratification of remuneration for the Cost Auditor, M/s. B. F. Modi & Associates, and the appointment of M/s. Deepika Mishra & Associates as Secretarial Auditors for a period of 5 years. The notice and annual report for FY 2025-26 are available on the company's website.
Key Highlights
- AGM scheduled for September 22, 2026, via Video Conferencing.
- Dividend of ₹0.22 per equity share proposed for FY 2025-26.
- Cost Auditor remuneration to be ratified; Secretarial Auditors appointed for 5 years.
- Audited financial statements for FY 2025-26 to be adopted.
- Director retiring by rotation to be considered for re-appointment.
Price Impact
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