| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 21 May 2025 | 16 Jun 2025 |
| 1. The Audited Financial Results for the quarter and year ended on 31st March, 2025; 2. The Auditors Report on Audited Financial Results for the year ended on 31st March, 2025; 3. Dividend @ Rs. 0.22/- per Equity Share of face value of Re. 1/- each for the financial year ended on 31st March, 2025, subject to approval of shareholders in the ensuing Annual General Meeting of the Company; 4. And other matters as mentioned in the Outcome. Notice of the 01st Extra Ordinary General Meeting of the company to be held on Monday 16th June 2025 at 3:00 PM (As Per BSE Announcement Dated on 23.05.2025) Proceedings of the Extra Ordinary General Meeting. (As Per BSE Announcement Dated on: 16.06.2025) Disclosure of Voting results of Extra Ordinary General Meeting of Nikhil Adhesives Limited held on Monday, 16th June, 2025 (As Per BSE Announcement Dated on 18/06/2025) | ||
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