Nikhil Adhesives Ltd (526159) — Board Meeting | 31 August 2026

Nikhil Adhesives Limited announced its 40th Annual General Meeting scheduled for 15 September 2026, where shareholders will vote on key resolutions including a Rs 0.22 per share dividend, reappointment of Whole Time Directors Rajendra Sanghavi, Tarak Sanghavi, and Umesh Sanghavi, and Independent Director Gauri Trivedi for new terms, approval of a Rs 250 crore borrowing limit increase, enhanced remuneration for Executive Director Dr. Satish Gaonkar exceeding 1% of net profits, and ratification of cost auditor B. F. Modi & Associates at Rs 50,000 annual remuneration. The meeting will be held virtually via video conferencing with e-voting open from 19-21 September 2026, requiring shareholders to update PAN details and dematerialize physical shares by 15 September 2026 to participate and claim dividends.