Sonal Adhesives Ltd

The Board of Directors of the Company at their Meeting held today i.e. on Tuesday the 12th August 2025; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended 30th June 2025. In respect of this we enclosed herewith the following:(a) The Un-Audited Financial Results for the 1st Quarter ended 30th June 2025.(b) Limited Review Report issued by M/s. M C Asawa & Co. Chartered Accountants. Statutory Auditors of the Company on the Un-audited Financial Results of the Company for the 1st quarter ended 30th June 2025. Also Approved Following:1. ANNUAL GENERAL MEETING (AGM)2. E-VOTING DETAILS FOR AGM3. BOOK CLOSURE DETAILS4. APPOINTMENT OF NEW INDEPENDENT DIRECTOR5. RETIREMENT OF INDEPENDENT DIRECTOR6. APPOINTMENT OF STATUTORY AUDITORS IN PLACE OF RETIRING STATUTORY AUDITORS7. RETIREMENT OF STATUTORY AUDITORS8. APPOINTMENT OF SECRETARIAL AUDITORS FOR FY 2025-269. APPOINTMENT OF COST AUDITOR FOR THE FINANCIAL YEAR 2025-26