
AGM/EGM31 Aug 2026, 03:25 pm
Sonal Adhesives Ltd: 35th AGM Notice & FY26 Annual Report
AI Summary
Sonal Adhesives Ltd has issued a notice for its 35th Annual General Meeting (AGM) to be held on September 24, 2026, through video conference. The company also enclosed its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited financial statements, re-appointment of a director retiring by rotation, and the special business of re-appointing Mr. Sandeep Arora as Managing Director for three years from June 1, 2026, with a remuneration of ₹3,00,000/- p.m. Additionally, the remuneration of the cost auditors for FY 2026-27 is proposed for ratification.
Key Highlights
- Notice issued for 35th AGM on September 24, 2026.
- Annual Report for FY 2025-26 enclosed.
- Re-appointment of MD Mr. Sandeep Arora proposed.
- Cost auditor remuneration for FY 2026-27 to be ratified.
Price Impact
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