SONAL ADHESIVES LTD.

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.

Sonal Adhesives Ltd announced the appointment of M/s. S K Agarwal & Associates as Cost Auditors for the Financial Year 2026-27. This appointment was recommended by the Audit Committee and approved by the Board of Directors on August 12, 2026. The remuneration for the cost auditors will be ratified by shareholders at the upcoming Annual General Meeting. The company also approved Un-Audited Financial Results for Q1 FY27, announced the 35th AGM on September 24, 2026, and detailed e-voting and book closure dates. Additionally, CS Prashant Diwan was appointed as Secretarial Auditor for FY27.

Sonal Adhesives Ltd announced the appointment of CS Prashant Diwan as Secretarial Auditor and M/s. S K Agarwal & Associates as Cost Auditors for the Financial Year 2026-27. The Board of Directors also approved the Un-Audited Financial Results for the Q1 ended June 30, 2026, and announced the 35th Annual General Meeting scheduled for September 24, 2026. The book closure for the AGM will be from September 18 to September 24, 2026, with e-voting commencing on September 21, 2026.

Sonal Adhesives Ltd has announced that its 35th Annual General Meeting (AGM) will be held on Thursday, September 24, 2026, at 4:00 p.m. IST. The company has also set the remote e-voting period from Monday, September 21, 2026, to Wednesday, September 23, 2026. To facilitate these proceedings, the company's Register of Members and Share Transfer books will be closed from Friday, September 18, 2026, to Thursday, September 24, 2026, inclusive, in accordance with SEBI regulations.

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.

Sonal Adhesives Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the Un-Audited Financial Results for the first quarter ended June 30, 2026. The company also announced details regarding its 35th Annual General Meeting (AGM) scheduled for September 24, 2026, including e-voting periods and book closure dates. Additionally, the Board appointed CS Prashant Diwan as the Secretarial Auditor for FY 2026-27 and M/s. S K Agarwal & Associates as the Cost Auditors for the same financial year.

Sonal Adhesives Ltd has responded to a clarification request from the exchange regarding a significant movement in its share price. The company stated that there is no pending price-sensitive information or announcement related to its operations that has not been disclosed. Sonal Adhesives also informed the exchange that it is unaware of the specific reasons for the share price fluctuation, attributing it to market-driven factors and general market conditions. The management has confirmed no connection to the price movement and reiterated its commitment to complying with SEBI regulations by disclosing all material information promptly.

Sonal Adhesives Ltd has announced the closure of its trading window for designated persons and insiders. The window will be shut from July 1, 2026, to August 14, 2026, inclusive. This closure is in compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's internal code. The decision precedes a Board of Directors meeting scheduled for August 12, 2026, where the un-audited financial results for the first quarter ended June 30, 2026, will be considered and approved.

Sonal Adhesives Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. Concurrently, the company has informed that its trading window for designated persons and insiders will be closed from July 1, 2026, to August 14, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations. This closure is standard practice during periods leading up to and immediately following the announcement of financial results to prevent potential insider trading.

Sonal Adhesives Limited has received a disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, pertaining to acquisitions made by Sandeep M. Arora and others. The filing indicates an exemption under Regulation 10(1)(g) from making an open offer. Specific details regarding the transaction, transferor, and exact number of shares acquired are marked as 'NA' in the provided extract, but pre-transaction shareholding data shows Ms. Kamal Arora holding 7.84% and Mr. Sandeep M. Arora, Ms. Megha M. Arora, and Ms. Mona M. Arora holding varying percentages. Post-transaction, their holdings have been updated.