Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligation and Disclosure Requirements), 2015, please find enclosed herewith the advertisement being published in English Newspaper ....
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Nikhil Adhesives Limited has informed BSE about a newspaper advertisement published regarding its 39th Annual General Meeting (AGM). The ad appeared in 'The Free Press Journal' (English) and 'Navshakti' (Marathi) on 31st August, 2025. The 39th AGM is scheduled for Tuesday, 23rd September, 2025 at 3:00 PM (IST) and will be conducted via Video Conferencing / Other Audio Visual Means (VC/OAVM). The disclosure was made under Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice is also available on the company's website at nikhiladhesives.com/shareholders.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM. No material business impact — shareholders should note the meeting date and plan for remote participation and e-voting once the AGM notice is dispatched.