Haldyn Glass Ltd-$

Haldyn Heinz Fine Glass Private Limited, an associate company of Haldyn Glass Limited, has executed a Share Purchase & Shareholder's Agreement to acquire a 1.39% stake in Jamnagar Renewables Two Private Limited. The acquisition involves purchasing 37,41,500 equity shares at ₹10 each for a total cash consideration of ₹3.74 crores. Jamnagar Renewables Two Private Limited is engaged in generating electricity from renewable energy sources and is a subsidiary of Continuum Green Energy Limited. The acquisition is aimed at procuring renewable power under a captive generation scheme and is expected to be completed by the end of August 2026, subject to regulatory compliances. Jamnagar Renewables Two Private Limited reported a turnover of ₹31.79 Crores for FY 2025-26.

Haldyn Glass Ltd has announced its decision to acquire an additional stake in Jamnagar Renewables Two Private Limited by investing ₹1.44 Crores. The target entity is engaged in the generation of electricity from renewable energy sources and is a subsidiary of Continuum Green Energy Limited. This acquisition aims to procure renewable power under a captive generation scheme. The transaction involves acquiring 14,40,817 equity shares at an issue price of ₹10 per share. The acquisition is expected to be completed by the end of June 2026, subject to regulatory compliances. This move aligns with the company's strategy in the renewable energy sector.

Haldyn Glass Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect for 48 hours after the declaration of financial results for the quarter ended June 30, 2026. The measure is in compliance with SEBI regulations and the company's internal code of conduct to prevent insider trading. All designated persons and their immediate relatives are prohibited from trading during this period.

Haldyn Glass Ltd. announced the approval of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, during its board meeting on May 21, 2026. The board also recommended a dividend of ₹0.70 per equity share (70%) for FY26, subject to shareholder approval. Additionally, M/s. Aneja Associates, Chartered Accountants, were re-appointed as internal auditors for FY 2026-27.

Haldyn Glass Ltd's board approved a dividend of ₹0.70 per equity share (70%) for the financial year ended March 31, 2026, subject to shareholder approval at the AGM. The board also approved the audited financial results for the quarter and year ended March 31, 2026, and re-appointed M/s. Aneja Associates as Internal Auditors for FY 2026-27.

Haldyn Glass Ltd's board approved audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. They recommended a dividend of ₹0.70 per equity share (70%) subject to shareholder approval. The board also re-appointed M/s. Aneja Associates as Internal Auditors for FY 2026-27. The meeting took place on May 21, 2026, from 11:00 a.m. to 01:35 p.m.

Haldyn Glass Ltd. has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financial results (standalone & consolidated) for the quarter and year ended March 31, 2026. The board will also consider and recommend a dividend, if any, on the equity shares of the company for the financial year 2025-2026.

Haldyn Glass Ltd has responded to a clarification sought by BSE Limited regarding its share price movement. The company affirmed that it has consistently disclosed all events and information as required under SEBI Listing Regulations, and there are no pending announcements or undisclosed information. Haldyn Glass stated that the fluctuations in its share price are solely due to market conditions and are market-driven, over which the company has no control or knowledge of specific reasons.

Haldyn Glass Ltd. has initiated the "Second 100 Days Campaign - Saksham Niveshak" from April 1, 2026, to July 9, 2026. This campaign, requested by the Investor’s Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs, aims to raise awareness among shareholders to update their details and claim any unpaid or unclaimed dividends. The company emphasizes the importance of updating KYC details, including PAN, nomination, contact information, and bank account details, as dividends are payable only through electronic mode. Shareholders can submit required forms (ISR-1, ISR-2, SH-13, ISR-3) via post or email to MUFG Intime India Private Limited. Electronic shareholders should update their details with their respective Depository Participants. The company will also send individual communications regarding unpaid dividends to facilitate claims before they are transferred to the IEPF.

Haldyn Glass Ltd. has announced the closure of its trading window in compliance with the Circular No. LIST/COMP/01/2019-20 dated April 2, 2019. The closure will be effective from Wednesday, April 1, 2026, until 48 hours after the declaration of financial results for the quarter and year ended March 31, 2026. This decision is in accordance with the Company’s Code of Internal Control and Conduct for Preservation of Price Sensitive Information and Prevention of Insider Trading. All insiders, designated persons, and their immediate relatives are advised not to trade in the securities of the Company during this period.