Sonal Adhesives Ltd

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 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 Thursday 21st September 2023 to Wednesday 27th September 2023 (both days inclusive).