Sonal Adhesives Ltd Share Price

AGM Date: 26 Dec 2020

Sonal Adhesives Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 20, 2020 to December 26, 2020 (both days inclusive) for the purpose of 29th Annual General Meeting (AGM) of the Company to be held on December 26, 2020. (a) Appointment of New Statutory Auditor M/s. M C Asawa & Co, Chartered Accountants (Firm Registration Number: 008041C) (b) Re-appointment of Non-Executive Independent Director of the Company viz Mr. Nitin Rane (DIN: 07237310) for a second term of five consecutive years (c) Based on recommendation of Nomination and Remuneration Committee Re-appointment of Mr. Sandeep Arora as the Managing Director of the Company for a further period of three years (d) The 29th AGM will be held on Saturday, the December 26, 2020 at 3:00 p.m. through two-way Video Conferencing or Other Audio Visual Means ('VC/OAVM'). (e) The Company's Register of Members & Share Transfer books (Annual) will remain closed from Sunday, December 20, 2020 to Saturday, December 26, 2020 (both days inclusive). (f) The e-voting period will commences on Wednesday, the December 23, 2020 (9.00 a.m. IST) and ends on Friday, the December 25, 2020 (5.00 p.m. IST). The Board of Directors of the Company at their Meeting held today i.e. on Tuesday, the 24th November, 2020 considered and approved following: (a) The 29th Annual General Meeting of the Company will be held on Saturday, the December 26, 2020 at 3:00 p.m. through two-way Video Conferencing or Other Audio Visual Means ('VC/OAVM'). (b) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Sunday, December 20, 2020 to Saturday, December 26, 2020 (both days inclusive). (c) The e-voting period will commences on Wednesday, the December 23, 2020 (9.00 a.m. IST) and ends on Friday, the December 25, 2020 (5.00 p.m. IST). During this period, Members of the Company, holding shares either in physical form or in dematerialized form, as on Sunday, the December 20, 2020; may cast their vote electronically. Disclosure of voting results at the 29th Annual General Meeting (AGM) of the Company held on 26th December, 2020 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''''s Report (As per BSE Announcement Dated on 24/11/2020) Proceedings of 29th Annual General Meeting of the Members of the Company held on Saturday, the 26th December, 2020 at 3.00 p.m. through Video Conferencing. The meeting was concluded at 3:10 p.m (As per BSE Announcement Dated on 26/12/2020) Sonal Adhesives Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (AS Per BSE Announcement Dated on 28.12.2020)

AGM Date: 27 Sep 2021

(a) The Thirtieth Annual General Meeting of the Members of the Company to be held on Monday 27th September 2021 at 4:00 p.m. (b) The remote e-voting period commences on Friday 24th September 2021 (9.00 a.m. IST) and ends on Sunday 26th September 2021 (5.00 p.m. IST). (c) The Companys Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Tuesday 21st September 2021 to Monday 27th September 2021 (both days inclusive) The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the 12th August, 2021; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2021. In respect of this, we enclosed herewith the following: 1. The Un-Audited Financial Results for the 1st Quarter ended June 30, 2021. 2. 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 June 30, 2021. The Board of Directors also considered and approved following: (a) The Thirtieth Annual General Meeting of the Members of the Company to be held on Monday, 27th September, 2021 at 4:00 p.m. (a) The Thirtieth Annual General Meeting of the Members of the Company to be held on Monday, 27th September, 2021 at 4:00 p.m. (b) The remote e-voting period commences on Friday, 24th September, 2021 (9.00 a.m. IST) and ends on Sunday, 26th September, 2021 (5.00 p.m. IST). (c) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Tuesday, 21st September, 2021 to Monday, 27th September, 2021 (both days inclusive) (As per BSE Announcement Dated on 12/8/2021) Proceedings of 30th Annual General Meeting of the Members of the Company held on Monday the 27th September 2021 at 4.00 p.m. through Video Conferencing. The meeting was concluded at 4:08 p.m (As Per BSE Announcement Dated on 9/28/2021 12:16:55 PM) It is hereby informed that regarding the Disclosure of voting results at the 30th Annual General Meeting (AGM) of the Company held on September 27 2021 under Regulation 44(3) of SEBI (LODR) Regulations 2015 along with Scrutinizers Report. (As Per BSE Announcement Dated on 9/29/2021 12:22:57 PM)

AGM Date: 28 Sep 2022

AGM 28/09/2022 Annual Report for the year ended 31st March, 2022 along with Notice of 31st Annual General Meeting of the Company to be held on 28th September, 2022 (As Per BSE Announcement dated on 02.09.2022) Proceedings of the 31st Annual General Meeting of the Company held on Wednesday, the 28th September, 2022 through Video conferencing. It is hereby informed that regarding the Disclosure of voting results at the 31st Annual General Meeting (AGM) of the Company held on September 28, 2022 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer''''s Report. (As Per BSE Announcement Dated on 29/09/2022) THIS DISCLOSURE IS RE-FILED WITH DIGITAL SIGNATURE. It is hereby informed that regarding the Disclosure of voting results at the 31st Annual General Meeting (AGM) of the Company held on September 28, 2022 under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 27 Sep 2023

AGM 27/09/2023 The Board of Directors of the Company at their Meeting held today i.e. on Thursday, the 10th August, 2023; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2023. The Board of Directors also considered and approved following: (a) The 32nd Annual General Meeting of the Members of the Company to be held on Wednesday, 27th September, 2023 at 4:00 p.m. (b) The remote e-voting period commences on Sunday, 24th September, 2023 (9.00 a.m. IST) and ends on Tuesday, 26th September, 2023 (5.00 p.m. IST). (c) The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Thursday, 21st September, 2023 to Wednesday, 27th September, 2023 (both days inclusive). (a) The 32nd AGM of the Company will be held on Wednesday, 27th Sep, 2023 at 4.00 pm (b) The remote e-voting period starts from 24th Sep, 2023 (9 am) and ends on 26th Sep, 2023 (5.00 pm) (c) Company''s Register of Members and Share Transfer Book will remain closed from 21st Sep, 2023 to 27th Sep, 2023 (both days inclusive) (As Per BSE Announcement dated on 10.08.2023) Proceeding of the 32nd Annual General Meeting of the Company held on 27th September, 2023 (As Per BSE Announcement dated on 27.09.2023)

AGM Date: 26 Sep 2024

AGM 26/09/2024 ENCLOSED HEREWITH PROCEEDINGS OUTCOME OF AGM HELD TODAY I.E. 26TH SEPTEMBER, 2024 (As per BSE Announcement dated on 26/09/2024)

AGM Date: 25 Sep 2025

AGM 25/09/2025 The Company's Register of Members & Share Transfer books (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain close from Friday, 19' September, 2025 to Thursday, 25th September, 2025 (both days inclusive). (As per BSE Announcement Dated on 12/08/2025) Enclosed herewith AGM proceeding held today i.e. 25th September, 2025 (As Per BSE Announcement Dated on:25.09.2025) ENCLOSED HEREWITH VOTING RESULTS AND SCRUTINIZER REPORT FOR THE AGM HELD ON 25/09/2025. (As Per Bse Announcement dated on 26/09/2025)