Sonal Adhesives Limited has officially notified the Bombay Stock Exchange about an upcoming board meeting scheduled to approve its quarterly and annual audited financial results. The company's Board of Directors will convene on May 28, 2026, to review and approve critical financial documentation for the concluded fiscal year under Regulation 29.

Board Meeting Details

The meeting has been strategically scheduled to address key financial approvals required under regulatory compliance. The board will focus on comprehensive financial review and approval processes during this session, specifically for the audited financial results of the fourth quarter and year ended March 31, 2026.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's internal code of conduct, Sonal Adhesives Limited has implemented mandatory trading restrictions. The trading window for dealing in company securities will remain closed for all designated persons, including insiders, from April 1, 2026, to May 30, 2026 (both days inclusive).

Regulatory Compliance

The announcement was formally communicated to the Bombay Stock Exchange on March 26, 2026, ensuring full transparency and regulatory adherence. Managing Director Sandeep Arora (DIN: 00176939) digitally signed the official notification, demonstrating the company's commitment to proper corporate governance protocols. The notification was submitted under the company's scrip code 526901.

Company Information

Sonal Adhesives Limited operates from its registered office located at Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off Khopoli-Pen Road, Taluka Khalapr, District Raigad. The company maintains active communication channels through multiple contact points and continues to uphold its obligations to stakeholders and regulatory bodies under CIN No. L02004MH1991PLC064045.

Sonal Adhesives Limited has officially communicated to the Bombay Stock Exchange regarding its upcoming Board of Directors meeting scheduled for February 12, 2026, at 4:00 p.m. The meeting will focus on reviewing and approving the company's unaudited financial results for the third quarter ended December 31, 2025.

Official Communication Details

The packaging sector company submitted its formal notification on December 23, 2025, to the Listing Department of Bombay Stock Exchange Limited. The communication, bearing scrip code 526901, outlined the board meeting agenda and associated regulatory compliance measures.

Trading Window Restrictions

In compliance with SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the company's internal code, Sonal Adhesives has implemented a trading window closure for all designated persons, including insiders. This restriction period extends from January 1, 2026, to February 14, 2026, both days inclusive.

Corporate Governance and Compliance

The official notification was digitally signed by Sandeep Arora, Managing Director (DIN: 00176939), demonstrating the company's commitment to proper corporate governance and regulatory transparency. The communication was submitted for record and acknowledgment by exchange members.

The company's registered office is located at Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off Khopoli-Pen Road, Taluka Khalapr, District Raigad, with CIN No. L02004MH1991PLC064045. This formal announcement ensures all stakeholders are adequately informed about the upcoming financial disclosure and associated trading restrictions in accordance with regulatory requirements.