| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 27 May 2026 | 19 May 2026 |
| Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2026 inter alia to consider and approve Intimation of Board Meeting under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 to consider and approve the following transactions: a. To consider and approve the Audited Financial Results along with the Auditors report thereon for the quarter and financial year ended on 31st March 2026; b. To recommend Dividend if any on the Equity shares of the Company for the financial year 2025-26; Pursuant to Regulation 30 and 33 of the Listing Regulations read with Schedule III to the Listing Regulations and the relevant circular, we would like to inform you that the Board of Directors of the Company in its meeting held today i.e., Wednesday, May 27, 2026, which commenced at 3:45 P.M. and concluded at 7.00 P.M. (As Per BSE Announcement Dated on: 27/05/2026) | ||
| Board Meeting | 13 Feb 2026 | 4 Feb 2026 |
| Quarterly Results Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve a. To consider and approve the Unaudited Financial Results along with the limited review report thereon for the quarter ended on 31st December, 2025; b. Any other business with the permission of the Chair. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e February 13, 2026 at 3:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 to considered and approved the following: 1. Unaudited Financial Results for the quarter ended 31st December, 2025, together with the Limited review report thereon. 2. Internal Audit Report of the Company for the quarter ended 31st December, 2025. The Board Meeting commenced at 3:00 p.m. and concluded at 6:00 p.m. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Thursday November 13 2025 at the Registered Office of the Company situated at 902 9th Floor A-Wing Kaledonia HDIL Building Sahar Road Opp. D-Mart Andheri (East) Mumbai- 400069 inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report for the quarter and half year ended 30th September 2025. b. Any other business with the permission of the Chair. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e November 13, 2025 at 1:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 Read less.. (As Per BSE Announcement Dated on 13.11.2025) Corrigendum to the Outcome of Board meeting held on Thursday, November 13, 2025 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Quarterly Results-Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Friday, August 8, 2025 at the Registered Office of the Company situated at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069, inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report thereon for the quarter ended on 30th June 2025; b. Any other business with the permission of the Chair. Pursuant to regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors in its meeting held today i.e Friday, 08th August, 2025 at 05:00 p.m. at its Registered Office at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069 (As Per BSE Announcement Dated on: 08.08.2025) | ||
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