SPEB2026-09-05SPEB2026-09-052026-09-05ResolutionOrAgendaDomain1SPEB2026-09-05ResolutionOrAgendaDomain1SPEB2026-09-052026-09-05ResolutionOrAgendaDomain2SPEB2026-09-05ResolutionOrAgendaDomain2xbrli:pureSPEBSPEB ADHESIVES LIMITEDNew2026-09-0515:00:002026-09-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-09-2820:10:00Deemed to be held at the Registered office of the Company2Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt, the Audited Standalone Financial Statements of the Company and the reports of the Board of Directors and Auditors thereon of the Company for the year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Kirtikumar Kanayalal Vithlani (DIN: 00816243) who retires by rotation and being eligible, offers himself for reappointment.Executive DirectorKIRTIKUMAR KANAYALAL VITHLANI008162432026-09-282030-01-31