Sonal Adhesives Ltd — Others, 12-08-2025: AGM/EGM

Sonal Adhesives' board has approved the financial results for the quarter ended June 30, 2025, showing a revenue of Rs 28.29 Cr and a net profit of Rs 0.45 Cr. The company has announced its 34th Annual General Meeting for September 25, 2025. Key board-level changes include the appointment of Mr. Vipul Desai as an Independent Director and the retirement of Mr. Nitin Rane. The company re-constituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees. The board also approved and proposed M/s Haziyani & Associates as the new statutory auditors, pending shareholder approval, and appointed new secretarial and cost auditors for FY2025-26.