Board Meeting Announcement for Hindustan Adhesives Ltd - Jun 9, 2025

Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Notice of Board Meeting under regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Hindustan Adhesives Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2025 ,inter alia, to consider and approve With reference to our intimation dated May 23rd, 2025, please note that the meeting of the Board of Directors of the Company that was scheduled to be held on Friday, May 30th, 2025 is rescheduled as during the financial year, the Company has transitioned its accounting system from Tally to Zoho ERP. Due to this transition, the financial data for the year has been partially maintained across two separate software systems. As a result, the statutory auditors are requiring additional time to verify and reconcile the accuracy of the consolidated financial data sourced from both systems and now will take place on Monday, June 09th, 2025 inter alia, to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31st, 2025 (As per BSE Announcement Dated on 30/05/2025)