SPEB Adhesives Limited - Newspaper Publication Intimation for 36th AGM (VC/OAVM)

Sep 15, 2026

Uploaded by Mary Man

Intimation letter from SPEB Adhesives Limited to the National Stock Exchange of India regarding publication of a newspaper advertisement for the completion of dispatch of electronic copies of the Annual Report for FY 2025-26. The notice confirms the 36th Annual General Meeting scheduled for Monday, 28 September 2026 through VC/OAVM, and cites compliance with SEBI Listing Regulations 2015 and Ministry of Corporate Affairs circulars. The document includes company identification details, publication date, and contact information.

LanguageEnglish

CategoryResearch & Report

FormatPDF

Pages3

Reading Time8 min

AccessFree to download

Intimation for Newspaper Publication - 36th AGM

AGM Schedule via VC/OAVM

SEBI Compliance and Electronic Annual Report Dispatch

Speb Adhesives Limited. (Formerly Known as Speb Adhesives Pvt Ltd)Manufacturers:Synthetic Rubber AdhesivePlot No.J-33,M.I.D.C,Taloja-410208 Dist -RaigadMob No.+91-7738532223Email:kirti@speb7.com Web:www.speb7.comCIN NO.L99999MH1990PLC058873 Date:6ᵗSeptember,2026 To, The Listing Department National Stock Exchange of India Limited Exchange Plaza,C-1,Block G,Bandra Kurla Complex, Bandra(E).Mumbai-400051 India NSE Symbol:SPEB Subject:Intimation of Newspaper Publication for the 36 Annual General Meeting of theCompany to be held on Monday,28 September;2026 through Video Conference(VC”)/OtherAudio-Visual Means("OAVM'). Dear Sir/Madam, Pursuant to Regulations 30 and 47 read with Schedule III of SEBI(Listing Obligations and DisclosuresRequirements)Regulations,2015,please find enclosed the copy of newspaper advertisement publishedtoday i.e.6thSeptember,2026 in Free Press(English Newspaper)and NavashaktiNewspaper(Regional)with respect to the completion of dispatch of electronic copies of Annual Report for the Financial Year2025-26 along with the Notice of the 36ᵗAGM of the Company,scheduled to be held on Monday,28thSeptember,2026 through VC/OAVM,in compliance with the General Circulars issued by the Ministryof Corporate Affairs for conducting AGM through VC/OAVM. This information is available on the website of the company https://www.speb7.com/investor-relations/This is for your information and records. Thanking you, Yours sincerely, SPEB Adhesives Limited (Formerly known as SPEBAdhesives Private Limited) GAURAV Digitaly sisnedbyGAURAV KIRTIKIRTIVTHLANIVITHLANI 12:19:38605306 Gaurav Kirti Vithlani DIN:00838641Managing Director Address:Plot No.J 33,MIDC,Taloja,Raigad,Panvel,Maharashtra-410208. Notice is hereby given that ourclient is negotiating topurchase Flat No.205(built-up areaPUBLIC NOTICE453 sq.ft,2nd Floor)in“Riddhi-Siddhi Complex”,Village Manickpur,Vasai(West).Notice is herebygiven that Mr.Harmeet Kaur Bawa,Mrs.Ravinder Kaur Nagpal and Mr.ManinderDist.Palghar-401202,along with 5 Shares(Nos.86 to 90,Share Cert.No.18)of SriSingh Nagpal have intended to mortgage FlatNo.1101,on11th flor,comprising anAdmeasuringRiddhi-Siddhi Complex Co-op.Hsg.Soc.Ltd,currently owned solely by Mr.LallubhaiArea 1156sq.fti.e.107.4 sq.mtrs(RERACarpet area)+Balcony areaadm.5.57sq.mtrs,alongDhedabhai Patel.The legal heirs of the Late Mrs.Ushaben L.Patel have releasedwith two car parking,in the Building /Tower B known as"CODENAME RARE BY RUNWAL"relinquished their rights in favour of Mr.Lallubhai Dhedabhai Patel via a registeredconstructed on CTS No.195(Part).Iying and situated at Village Andhen,in the Registration Sub-Release Deed dated 29.04.2025(Doc No.6797/2025atSub-Registrar Vasai-1).District and District of Mumbai City and Mumbai Suburban with Mahindra &Mahindra FinancialAll persons/banks/institutions having any claim,right,title,interest,or objection inServices Limited.MrHarmeet Kaur Bawa,Mrs.Ravinder Kaur Nagpal &Mr.Maninder Singhrespect of the said property by wayofsale,mortgage,lease,inheritance,lien,orotherwiseNagpal is etiled to the said fat being the legal heirs Late Mr.Gurbachan Singh Nagpal,whoare requested to notify the undersigned in writing with documentary proof within 14 dayshave purchased the said flat from M/s.Runwal Developers Pvt.Ltd by an Agreement for salefrom the publication date.Ifno claim is received within 14 days,it will be presumed thatdated 29/07/2022registered underSerial No.BDR-1/12089/2022 dated 29/07/2022.the title is clear and marketable,and any such claim/objection shall be deemed to haveThe Said Mr.Gurbachan Singh Nagpal expired on 23112023 leaving behind him Mr.Harmeetbeen waived and abandoned.Kaur Bawa,Mrs.Ravinder Kaur Nagpal &Mr.Maninder Singh Nagpal as his legal heir andADVOCATE SANGEETA SUTHARrepresentativeentitledtothe said fat.408,B-wing,Mahadev Nagar,Navghar Road,IfAny person orpersons havingany claim,right,title,interestordemand ofany nature whatsoever Near Hanuman Ma

FAQs

Which regulations are cited for compliance?

It cites compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and General Circulars issued by the Ministry of Corporate Affairs for conducting AGM through VC/OAVM.

Sep 15, 2026

Uploaded by Mary Man