Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Nikhil Adhesives has enclosed the advertisement being published in English Newspaper 'The Free Press Journal' and Marathi Newspaper 'Navshakti' edition dated 19th August, 2026 intimating the shareholders of the Company regarding the 40th Annual General Meeting of the Company scheduled to be held on Tuesday, 22nd September, 2026 at 03:00 pm (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The above information is also available on the website of the Company https://www.nikhiladhesives.com/shareholders/
The above information is a part of company's filings submitted to BSE.
