StockWatch
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Packaging
Board Meeting21 Jul 2026, 04:27 pm

Haldyn Glass Board Meeting on Aug 3 for Un-Audited Financial Results

AI Summary

Haldyn Glass Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda for this meeting is to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. Additionally, the board will review the Director's Report and Corporate Governance Report for the financial year ended March 31, 2026. The meeting will also address the notice for the 35th Annual General Meeting and related incidental matters.

Key Highlights

  • Board meeting scheduled for August 3, 2026.
  • To consider and approve Un-Audited Financial Results for Q1 FY27.
  • Director's Report and Corporate Governance Report for FY26 to be reviewed.
  • Notice for the 35th Annual General Meeting will be discussed.