Sonal Adhesives Ltd

Standalone Q1 FY2026 results

• Board approved standalone unaudited Q1 FY2026 results ended 30 June 2026.
• Revenue from operations: 2,752.30 lakh.
• Net profit after tax: 22.89 lakh; EPS: 0.38.

AGM details

• 35th AGM on 24 September 2026 at 4:00 PM via Video Conference.
• Remote e-voting 21–23 September 2026; members as on 18 September eligible.
• Book closure 18–24 September 2026 (Regulation 42, LODR).

Governance appointments

• Secretarial Auditor appointed: CS Prashant Diwan for FY 2026-27.
• Cost Auditor appointed: M/s SK Agarwal & Associates for FY 2026-27; remuneration to be ratified at AGM.

Auditor review

• Haziyani & Associates reviewed the unaudited results; no material misstatement identified.

AGM and Book Closure Details

• 35th AGM to be held on 24 September 2026 at 4:00 p.m.
• Remote e-voting from 21 Sep 2026, 9:00 a.m. to 23 Sep 2026, 5:00 p.m.
• Members' Register and Transfer books closed 18 Sep to 24 Sep 2026 (inclusive).

Dematerialisation status

• Dematerialisation requests processed and confirmed to depositories for quarter ended 30 June 2026.
• Securities dematerialised have been listed on the stock exchanges where they are listed.
• Physical certificates were mutilated and cancelled, with the depository's name substituted as registered owner within timelines.

Price movement clarification

• Sonal Adhesives Ltd states there is no price-sensitive information pending disclosure.
• Share price movement is market-driven and may reflect general market conditions.
• Management states it has no involvement in the share price movement.
• Company has complied with Regulation 30 of SEBI LODR, 2015.
• There is no information disclosure overdue or pending operations-related updates.

Meeting Details

• Board meeting scheduled on 28th May 2026 at 4:00 p.m.

Key Agenda Items

• Approval of audited financial results for Q4 and year ended 31st March 2026

Financial Performance

• Board approved unaudited standalone financial results for Q3 ended 31 Dec 2025.
• Total income for Q3 was Rs. 2,933.10 lakhs; profit before tax Rs. 26.58 lakhs.
• Net profit for Q3 stood at Rs. 15.36 lakhs; earnings per share Rs. 0.25 (basic and diluted).
• Financial results prepared under Ind AS; single reportable business segment.
• Previous periods' figures regrouped/reclassified for comparability.

Debt and Financing

• Debt refinancing completed: Kotak Mahindra Bank loan Rs. 561.87 lakhs taken over by Model Co-op Bank with enhanced limit Rs. 650 lakhs.
• Model Co-op Bank sanctioned additional working capital loan of Rs. 150 lakhs; loan security transferred accordingly.

Audit and Compliance ️

• Auditor issued unqualified review report with no material misstatements for Q3 results.
• No investor complaints pending as of 31 Dec 2025.