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ADHESIVES LIMITEDAGM2025-09-3003:00 PM03:15 PMShivam SharmaShivam Sharma & AssociatesCSA357272025-08-082025-09-302025-09-2358288003579OrdinaryfalseTo receive, consider and adopt the Audited Financial Statements (including audited consolidated financial statements) of the Company for the Financial Year ended March 31, 2025 and the reports of the Board of Directors and Auditors thereon.true6555067565550675100655506750100065550675000000655506750000006555067565550675100655506750100028747000000287470000002874700000028747000000262953131157940.44041157742099.98270.01732629531300000026295313000000262953131157940.44041157742099.98270.0173918747356566646971.473965666449201000000OrdinaryfalseTo declare a final dividend of 20% i.e. Rs. 0.40/- per equity share of face value of Rs. 2/- each for the financial year ended March 31, 2025.true6555067565550675100655506750100065550675000000655506750000006555067565550675100655506750100028747000000287470000002874700000028747000000262953131157940.44041157712399.98010.01992629531300000026295313000000262953131157940.44041157712399.98010.0199918747356566646971.473965666446231000000OrdinaryfalseTo appoint Mrs. Anjana Motwani (DIN: 02650184) as Director, liable to retire by rotation, and being eligible, offers herself for re-appointment.true6555067565550675100655506750100065550675000000655506750000006555067565550675100655506750100028747000000287470000002874700000028747000000262953131157940.44041157742099.98270.01732629531300000026295313000000262953131157940.44041157742099.98270.0173918747356566646971.473965666449201000000OrdinaryfalseTo re-appoint the Statutory Auditors of the Company, and to fix their remuneration.true6555067565550675100655506750100065550675000000655506750000006555067565550675100655506750100028747000000287470000002874700000028747000000262953131157940.44041157712399.98010.01992629531300000026295313000000262953131157940.44041157712399.98010.0199918747356566646971.473965666446231000000SpecialfalseTo appoint the Secretarial Auditors of the Company, and to fix their remunerationtrue6555067565550675100655506750100065550675000000655506750000006555067565550675100655506750100028747000000287470000002874700000028747000000262953131157940.44041157742099.98270.01732629531300000026295313000000262953131157940.44041157742099.98270.0173918747356566646971.473965666449201000000SpecialfalseTo re-appoint Mr. Karan Motwani (DIN: 02650089) as the Managing Director of the Company.true6555067565550675100655506750100065550675000000655506750000006555067565550675100655506750100028747000000287470000002874700000028747000000262953131157940.44041157712399.98010.01992629531300000026295313000000262953131157940.44041157712399.98010.0199918747356566646971.473965666446231000000SpecialfalseRe-appointment of Mr. Surendra Kumar Mehta as an Independent Directortrue6555067565550675100655506750100065550675000000655506750000006555067565550675100655506750100028747000000287470000002874700000028747000000262953131157940.44041157712399.98010.01992629531300000026295313000000262953131157940.44041157712399.98010.0199918747356566646971.473965666446231000000SpecialfalseRe-appointment of Mr. Ajeet Anant Walavalkar as an Independent 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