Sonal adhesives Limited has submitted its quarterly compliance certificate under SEBI (Depositories and Participants) Regulations, 2018 to the Bombay Stock Exchange. The submission, dated 10th April 2025, pertains to the quarter ended 31st March 2026 and demonstrates the company's adherence to regulatory requirements for dematerialisation processes.

Regulatory Compliance Submission

The certificate was submitted under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Managing Director Sandeep Arora, with DIN 00176939, signed the submission letter to the Listing Department of Bombay Stock Exchange Limited.

Registrar and Share Transfer Agent Confirmation

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, serves as the company's Registrar and Share Transfer Agent. The firm provided the compliance certificate dated 3rd April 2026, confirming proper handling of dematerialisation processes during the quarter.

Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, signed the confirmation certificate. The certificate validates that all securities received from depository participants for dematerialisation during the quarter were properly confirmed to the depositories.

Dematerialisation Process Compliance

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• All security certificates received were mutilated and cancelled after due verification by depository participants
• Names of depositories were substituted in the register of members as registered owners
• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed

Company Information

Sonal Adhesives Limited operates from its registered office at Plot No. 28/1A, Village Dheku, Takai Adoshi Road, off Khopoli-Pen Road, Taluka Khalapr, District Raigad, Khopoli – 410203. The company maintains its corporate identification number as L02004MH1991PLC064045 and can be reached through multiple communication channels including email and telephone.

This regulatory submission reflects the company's commitment to maintaining transparency and compliance with SEBI regulations governing depositories and participants in the Indian securities market.

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.