Nikhil Adhesives Limited has notified the BSE of an upcoming board meeting scheduled for Wednesday, May 27, 2026. The intimation, dated May 19, 2026, has been filed under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting will be held at the company's registered office located at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai - 400069.

Board Meeting Agenda

The board has been convened to deliberate on key financial and corporate matters pertaining to the concluded fiscal year. The following items are listed on the agenda for consideration and approval:

Regulatory Compliance

The intimation has been submitted in accordance with the applicable SEBI listing regulations, ensuring timely disclosure to the stock exchange. The filing was digitally signed by Rajendra Sanghavi, Whole-Time Director (DIN: 00245637), on May 19, 2026. Stakeholders and investors are advised to note the scheduled date for the board meeting as the company prepares to disclose its audited results for the quarter and full financial year ended March 31, 2026.

Nikhil Adhesives Limited has filed its mandatory quarterly disclosure with BSE Limited under SEBI Regulation 74(5) of the Depositories and Participants Regulations, 2018 for the quarter ended March 31, 2026. The submission was made on April 13, 2026, by Executive Director Rajendra Jayantilal Sanghavi.

Regulatory Compliance Details

The disclosure pertains to the company's compliance with dematerialisation requirements as mandated by securities regulations. Nikhil Adhesives operates as an ISO 9001:2015 certified company specializing in adhesives and textile finishing agents, with products including MAHACOL, EMDILITH, EMDICRYL, and EMDITEX.

Registrar Confirmation Certificate

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The certificate dated April 3, 2026, was issued by Sr. Vice President-Corporate Registry Ashok Shetty, confirming the company's adherence to regulatory requirements.

The confirmation certificate validates that securities received from depository participants for dematerialisation during the quarter were properly processed within prescribed timelines. MUFG Intime confirmed that all security certificates received for dematerialisation were appropriately verified, mutilated, and cancelled after due verification by depository participants.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects for the quarter ended March 31, 2026:

• Securities received from depository participants were confirmed (accepted/rejected) to depositories within required timelines
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received were properly mutilated and cancelled after verification
• Names of depositories have been substituted in the register of members as registered owners

Company Information

Nikhil Adhesives Limited maintains its head office at 902, 9th Floor, A Wing, Kaledonia HDIL Building, Sahar Road, Andheri (E), Mumbai-400069. The company holds CIN L51900MH1986PLC041062 and operates in the adhesives and textile finishing agents sector. MUFG Intime India Private Limited operates from C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai-400083, with CIN U67190MH1999PTC118368.