Nikhil Adhesives Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of Nikhil Adhesives Limited is scheduled to be held on Friday, August 8, 2025 at the Registered Office of the Company situated at 902, 9th Floor, A-Wing, Kaledonia HDIL Building, Sahar Road, Opp. D-Mart, Andheri (East), Mumbai- 400069, inter-alia to consider and approve the following transactions: a. To consider and approve the Unaudited Financial Results along with the limited review report thereon for the quarter ended on 30th June 2025; b. Any other business with the permission of the Chair.