NIKHIL ADHESIVES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,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 Monday, February 10, 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 for the quarter and nine months ended 31st December 2024. b. To Approve & Appoint Dr. Satish Gaonkar as a Chief Operating Officer (COO) of the Company. c. Any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, as amended from time to time, the trading window of the Company has been closed from January 01, 2025 and shall remain closed till 48 hours from the announcement/declaration of the Unaudited Financial Results.