
Board Meeting12 Aug 2026, 05:12 pm
Sonal Adhesives Board Approves Q1 FY27 Results, Sets AGM Date
AI Summary
Sonal Adhesives Ltd's Board of Directors convened on August 12, 2026, to approve the Un-Audited Financial Results for the first quarter ended June 30, 2026. The company also announced the 35th Annual General Meeting (AGM) scheduled for September 24, 2026, to be held via Video Conference. Key decisions included the appointment of CS Prashant Diwan as Secretarial Auditor for FY 2026-27 and M/s. S K Agarwal & Associates as Cost Auditors for the same fiscal year. The book closure for the AGM will be from September 18 to September 24, 2026, with e-voting commencing on September 21, 2026.
Key Highlights
- Approved Un-Audited Financial Results for Q1 ended June 30, 2026.
- 35th AGM scheduled for September 24, 2026, via Video Conference.
- Appointed CS Prashant Diwan as Secretarial Auditor for FY 2026-27.
- Appointed M/s. S K Agarwal & Associates as Cost Auditors for FY 2026-27.
- Book closure from September 18 to September 24, 2026.
Price Impact
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