HINDUSTAN ADHESIVES LTD.

Hindustan Adhesives Ltd has announced its 38th Annual General Meeting (AGM) will be held on September 30, 2026, at 2:00 PM IST via Video Conference/Other Audio-Visual Means (VC/OAVM). The AGM notice and Annual Report for FY 2025-26 are being sent to shareholders electronically, with a web-link provided for those whose email addresses are not registered. The company has also provided direct links to the Annual Report and the AGM notice on its website and relevant stock exchange platforms. Key dates for e-voting and participation have been outlined, with a cut-off date of September 23, 2026, for e-voting and AGM participation.

Hindustan Adhesives Ltd has filed its Annual Report for the Financial Year 2025-26 and the Notice for its 38th Annual General Meeting (AGM). The AGM will be held on September 30, 2026, via Video Conferencing. The report includes audited standalone and consolidated financial statements for the year ended March 31, 2026. Key agenda items include the adoption of financial statements, reports of the Board and Auditors, and the re-appointment of Mrs. Urmila Goenka as a Director. Physical copies of the report and notice are dispensed with, with documents available via email and on the company's website.

Hindustan Adhesives Ltd announced the re-appointment of M/s SJC & Co. as Internal Auditor and M/s JSN & CO. as Cost Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors at a meeting held on August 14, 2026, based on the recommendation of the Audit Committee. Both firms have significant experience in their respective fields. The re-appointments are in compliance with the Companies Act, 2013 and SEBI regulations.

Hindustan Adhesives Ltd announced that its Board of Directors, upon recommendation from the Nomination & Remuneration Committee, has approved the re-appointment of Mr. Ravi Kumar Aggarwal as an Independent Director for a second five-year term and Mrs. Urmila Goenka as a Whole-time Director for a three-year term. Both re-appointments are subject to shareholder approval. Mr. Aggarwal has expertise in Finance and is not related to any other directors. Mrs. Goenka brings management expertise and oversees Corporate Governance and human relations. The board meeting took place on August 14, 2026.

Hindustan Adhesives Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The results were approved by the Board of Directors on August 14, 2026. A limited review report from the independent auditor, Salarpuria & Partners, is also included. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Hindustan Adhesives Ltd announced that its Board of Directors met on August 14, 2026, to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting commenced at 2:00 PM and concluded at 3:30 PM. The company's financial results were reviewed by Salarpuria & Partners, Chartered Accountants, who issued an independent auditor's review report. The report stated that based on their review, nothing came to their attention that indicated material misstatements in the accompanying financial statements prepared in accordance with Ind AS.

Hindustan Adhesives Ltd has announced that its Board of Directors will convene on August 14, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. The meeting is scheduled to take place at 2:00 P.M. at their New Delhi office. Concurrently, the company has informed that the trading window will be closed until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Hindustan Adhesives Ltd announced two significant board changes during its meeting on July 14, 2026. Mr. Anil Mathur has been appointed as an Additional Director in the category of Non-Executive Independent Director for a term of five years, subject to shareholder approval. Concurrently, Mr. Amit Sharma has resigned from his position as Non-Executive Independent Director due to other business engagements. The board expressed appreciation for Mr. Sharma's contributions.

Hindustan Adhesives Ltd has announced the closure of its trading window for designated persons. This closure is in accordance with the company's Code of Conduct for Regulating, Monitoring and Reporting Trading in Securities. The trading window will remain shut until 48 hours after the declaration of the standalone and consolidated financial results for the quarter ending June 30, 2026. All designated employees have been informed not to trade in the company's shares during this period. The information is also available on the company's website.

Hindustan Adhesives Ltd has submitted its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The filing includes the financial results, statement of assets and liabilities, cash flow statement, and the auditor's report. The auditor, Salarpuria & Partners, has issued an unmodified opinion. The Board of Directors approved these results on June 25, 2026. The results are prepared in accordance with Indian Accounting Standards (Ind AS) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.