Disclosure under Regulation 30 of the SEBI (Listing obligations and Disclosure Requirement )Regulation,2015
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Nikhil Adhesives Limited has sent letters to shareholders whose email IDs are not registered with the company, depository, or its RTA (MUFG Intime India), sharing the web link to access the Integrated Annual Report for FY 2024-25. The company's 39th Annual General Meeting is scheduled for September 23, 2025 at 3:00 PM, to be held via Video Conferencing / Other Audio Visual Means. The annual report is available on the company's website at www.nikhiladhesives.com/financial-reports/. The company also reminded physical shareholders to update their KYC details (PAN, address, mobile, bank account, specimen signature, and nomination) and to dematerialise their holdings as per SEBI's Master Circular dated May 7, 2024. From April 1, 2024, shareholders with unupdated KYC will receive any payments only through electronic mode.
This is a routine regulatory disclosure under SEBI LODR Regulations with no material impact on the stock price. Shareholders with unregistered emails should use the provided web link to access AGM and annual report documents, and update their KYC details to ensure uninterrupted receipt of dividends and corporate communications.