Haldyn Glass Ltd Announces 35th AGM on Sep 4, 2026
Haldyn Glass Ltd has issued a notice for its 35th Annual General Meeting (AGM) to be held on Friday, September 04, 2026, at 11:30 a.m. at Village Gavasad, Taluka Padra, Dist. Vadodara. The AGM will cover ordinary business including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, declaration of a final dividend of 70% (₹0.70 per equity share), and the re-appointment of Mr. Narendra Shetty as a director. Special business includes the re-appointment of Mr. Tarun Shetty as Managing Director for three years. Shareholders have the facility for remote e-voting, with Friday, August 28, 2026, set as the cut-off date for voting entitlement. The Annual Report and AGM notice have been sent to shareholders electronically and are available on the company's website.
Key Highlights
- 35th AGM scheduled for September 4, 2026.
- Final dividend of 70% (₹0.70 per share) to be declared.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of directors and MD on the agenda.
- Remote e-voting facility available for shareholders.
Price Impact
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