Hindustan Adhesives Limited has submitted a regulatory disclosure to BSE Ltd. regarding the rescheduling of its Board of Directors meeting. The meeting, originally scheduled for Saturday, May 30, 2026, has been postponed to Monday, June 15, 2026.
The primary reason for the rescheduling is that the finalization and closure of the company's books of accounts for the financial year ended March 31, 2026, are still in progress. Consequently, the statutory audit of both the Standalone and Consolidated Financial Statements could not be completed within the originally stipulated period.
The rescheduled board meeting will be held to consider and approve the audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31, 2026.
Regarding the trading window closure, the company had previously informed the exchange on March 27, 2026, that in accordance with the Company's Code of Conduct on Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the company's securities by designated persons and their immediate relatives was closed. This closure was to remain effective until 48 hours after the board meeting for approval of the financial results.
In view of the rescheduling, the Trading Window which is currently closed for dealing (buying/selling) in the company's shares for Designated Persons will now open from Thursday, June 18, 2026.
The disclosure is made with reference to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and follows up on the company's previous letter dated May 25, 2026.
The document is signed by Madhusudan Bagla, Managing Director (DIN: 01425646), on behalf of Hindustan Adhesives Limited.