NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2024 inter alia to consider and approve To consider and approve the following transactions: a. To fix day date and time of the 38th Annual General Meeting for the financial year ended on 31st March 2024; b. To approve the draft of the Notice of the Annual General Meeting of the Company; c. To fix the Book Closure of Register of Members and Transfer Books and Cut off date for the purpose of E-voting and Record date for Dividend for the purpose of 38th Annual General Meeting; d. To approve the appointment of Practicing Company Secretaries as the Secretarial Auditors of the company for the financial year 2024-25: e. To appoint a Scrutinizer for the purpose of scrutinizing the e-voting process of the 38th Annual General Meeting. f. To consider and approve the Boards Report along with the annexure including Management Discussion and Analysis Report the Corporate Governance Report Certificates required under Corporate Governance Report and for the financial year ended March 31 2024.