StockWatch
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Industrial Products
AGM/EGM7 Sept 2026, 05:50 pm

HRS Aluglaze Ltd Holds 14th AGM on Sep 30, 2026

AI Summary

HRS Aluglaze Limited announced its 14th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 3:00 p.m. via Video Conference or other Audio-Visual Means. The meeting agenda includes adopting financial statements for FY26, re-appointing a director, appointing statutory auditors, and approving material related party transactions and transactions under Section 185 of the Companies Act, 2013. Key related party transactions include lease expenses, director remuneration, sale of assets with Pinky Rupesh Shah, sales/purchases of goods/services and lease income with Geotrix Private Limited, purchase of assets and sales/purchases of goods/services with Umbrella Buildcon, and sales/purchases of goods/services with Hrishikesh Ventures LLP. The company also corrected its scrip code to 544656.

Key Highlights

  • AGM scheduled for September 30, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • New statutory auditors to be appointed for five years.
  • Material related party transactions for FY27-FY29 to be approved.
  • Scrip code corrected to 544656.