NIKHIL ADHESIVES LTD.-$

Nikhil Adhesives Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter and half-year ended September 30, 2026. The company has informed its designated persons and their immediate relatives about this restriction, advising them against trading in the company's shares during this period. The date for the board meeting to approve these financial results will be announced later.

Nikhil Adhesives Ltd has announced its 40th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 PM IST via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has issued letters to shareholders without registered email addresses, providing a web link to access the Integrated Annual Report for the Financial Year 2025-26. The report is available on www.nikhiladhesives.com. The company also reminded shareholders to update their KYC details as per SEBI's master circular, emphasizing the mandatory electronic mode for payments for physical security holders lacking updated information.

Nikhil Adhesives Limited has announced that its 40th Annual General Meeting (AGM) will be held on Tuesday, September 22, 2026, at 3:00 PM IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company is submitting its Integrated Annual Report for the financial year 2025-26, along with the Notice of AGM, as per SEBI regulations. The report and notice have been sent electronically to members with registered email IDs and are also available on the company's website. The AGM will cover ordinary business, including the adoption of the audited financial statements for the fiscal year ended March 31, 2026.

Nikhil Adhesives Ltd has announced key dates for its 40th Annual General Meeting (AGM) and dividend payment for FY 2025-26. The company's Register of Members and Share Transfer Books will be closed from September 16-22, 2026. The record date for determining dividend entitlement and e-voting is September 15, 2026. Remote e-voting will be open from September 19-21, 2026. Dividend, if approved, will be paid within 30 days of the AGM. Shareholders are reminded that dividends are taxable and advised to submit necessary documents for TDS purposes by September 10, 2026.

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.

Nikhil Adhesives Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, recommended the appointment of M/s Deepika Mishra & Associates as the new Secretarial Auditor for the financial year 2026-27. This appointment fills a casual vacancy created by the resignation of M/s. Somani & Associates. The board also approved the unaudited financial results for the quarter ended June 30, 2026, the draft Board's Report and Annual Report for the financial year ended March 31, 2026, and the notice for the 40th Annual General Meeting. The AGM is scheduled for September 22, 2026. Additionally, the re-appointment of Mrs. Gauri Surendra Trivedi as Independent Director and a proposal to increase borrowing powers were recommended for member approval.

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.

Nikhil Adhesives Ltd announced that its Board of Directors met on August 13, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and the 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 appointment of M/s. Deepika Mishra & Associates as Secretarial Auditor. The resignation of M/s. Somani & Associates as Secretarial Auditor was accepted.

Nikhil Adhesives Ltd has announced that its Board of Directors will convene on August 13, 2026, at its Mumbai registered office. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026, along with the associated limited review report. Additionally, the board may discuss other matters with the Chair's permission. In line with SEBI regulations, the company has implemented a trading window closure from July 1, 2026, which will remain shut until 48 hours post the announcement of the financial results.

Nikhil Adhesives Ltd has announced the closure of its trading window for all officers and designated employees, including directors and auditors. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will be shut effective from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter and three months ended June 30, 2026. The specific date for the board meeting to approve these results will be communicated separately. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.