Haldyn Glass Ltd: 35th AGM on Sep 4, 2026; MD Re-appointment Approved

Haldyn Glass Ltd announced its Board of Directors meeting held on August 3, 2026. The board approved the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. Key decisions include the re-appointment of Mr. Tarun Shetty as Managing Director for three years from August 16, 2026, subject to member approval at the 35th AGM. Mr. Narendra Shetty will transition from Executive Chairman to Founder Non-Executive Chairman. The company also approved a business plan involving an investment of approximately ₹150 Crores for modernization and expansion. The 35th AGM is scheduled for September 4, 2026, where a dividend of Re. 0.70 per equity share for FY26 will be considered, with August 28, 2026, set as the record date.