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.

Sonal Adhesives Limited , a key player in the adhesives industry, has announced its unaudited financial results for the second quarter and half-year ended September 30, 2025, alongside a significant change in its leadership team.

Financial Performance

The company reported a total income of Rs 886.43 lakhs for the quarter, marking a 4.27% increase from Rs 850.11 lakhs in the previous quarter. However, net profit saw a decline, with the company posting Rs 26.33 lakhs compared to Rs 44.73 lakhs in the prior quarter.

Here's a breakdown of the key financial metrics:

The company's total assets stood at Rs 5,188.37 lakhs as of September 30, 2025, showing a significant increase from Rs 4,135.15 lakhs reported on March 31, 2025.

New Appointment

In a move to strengthen its corporate governance, Sonal Adhesives' Board of Directors has approved the appointment of Mr. Amish Ashar as the new Company Secretary and Compliance Officer. This appointment, effective from November 12, 2025, comes on the recommendation of the Nomination & Remuneration Committee.

Mr. Ashar brings a wealth of experience to his new role:

• Qualifications: B.Com, LLB, CS
• Experience: Over 25 years in compliance and legal areas
• Key Responsibilities: As a Key Managerial Personnel (KMP), Mr. Ashar will oversee the company's compliance with various regulatory requirements

The company has confirmed that Mr. Ashar is not debarred from holding this position by any order of the Securities and Exchange Board of India (SEBI) or any other authority.

Management Commentary

While specific management comments were not provided, the appointment of Mr. Ashar with his extensive experience in compliance and legal matters suggests the company's commitment to maintaining robust corporate governance practices.

The financial results, approved in a board meeting that lasted from 4:00 p.m. to 5:10 p.m. on November 12, 2025, reflect Sonal Adhesives' current market position and operational performance.

Investors and stakeholders will likely be watching closely to see how these financial results and the new appointment impact the company's future strategies and market performance.