Nikhil Adhesives has informed that the Meeting of the Board of Directors held on Wednesday, 22nd May, 2024 at 12:34 pm and concluded on 02: 45 pm, considered and approved the following: The Audited Financial Result for the quarter and year ended on 31st March, 2024; The Auditor’s Report on Audited Financial Results for the year ended un 31st March, 2024; Dividend @ Rs. 0.2/- per Equity Share of face value of Re. 1/- each for the financial year ended on 31st March, 2024, which will be subject to approval of shareholders in the ensuing Annual General Meeting of the Company; Appointment of Beena Khandelwal as Company Secretary and Compliance Officer of the Company with effect from 22 May, 2024, the appointment was approved and recommended by the Nomination and Remuneration Committee of the Company its meeting held on today; Re-appointment of BDG & Co., LLP as Internal Auditors of the Company for the financial year 2024-25; Re-appointment of B.F. Modi & Associates, Cost Accountants as Cost Auditors of the Company for the Financial Year 2024-25. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is given in the letter dated 10th November, 2022 as Annexure-l.
The above information is a part of company’s filings submitted to BSE.
