Haldyn Glass Ltd-$

Haldyn Glass Ltd has announced its 35th Annual General Meeting (AGM) scheduled for Friday, September 04, 2026, at 11:30 a.m. The meeting will be held at their facility in Village Gavasad, Taluka Padra, Dist. Vadodara. The company is submitting its Annual Report for the Financial Year 2025-26 along with the Notice of the AGM. The report and notice have been sent electronically to members with registered email IDs and will be available on the company's website, www.haldynglass.com. Physical copies are being dispatched to shareholders who have not registered their email IDs or have specifically requested them.

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.

Haldyn Glass Ltd announced that its Board of Directors has approved the Un-Audited Financial Results for the quarter ended June 30, 2026. The Board also approved the re-appointment of Mr. Tarun Shetty as Managing Director for three years and the appointment of Mr. Narendra Shetty as Founder Non-Executive Chairman, both subject to shareholder approval at the upcoming 35th Annual General Meeting (AGM). The AGM is scheduled for September 4, 2026. A dividend of Re. 0.70 per Equity Share for FY26 has been recommended, with Friday, August 28, 2026, fixed as the record date. Additionally, the company approved a business plan involving an investment of approximately ₹150 Crores for modernization and expansion.

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.

Haldyn Glass Ltd announced its Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026. The Board of Directors approved the results and took on record the Limited Review Report from M/s. KNAV & CO. LLP. Key management changes were approved, including the re-appointment of Mr. Tarun Shetty as Managing Director for three years and Mr. Narendra Shetty as Founder Non-Executive Chairman for three years. The company also approved a business plan involving an additional investment of approximately ₹150 Crores for modernization and expansion. The 35th AGM is scheduled for September 04, 2026, where a dividend of Re. 0.70 per share for FY26 will be considered.

Haldyn Glass's consolidated Q1 FY27 (quarter ended June 30, 2026) revenue rose 20.6% YoY and 28.1% QoQ to ₹138.69 Cr, while consolidated PAT climbed 90.1% YoY and 40.4% QoQ to ₹10.26 Cr (EPS ₹1.91 vs ₹1.00 a year ago and ₹1.36 last quarter). Both margins expanded: net margin (PAT/total income) widened to 7.35% from 4.69% YoY and 6.66% QoQ, and operating margin (EBITDA/revenue) rose to ~15.9% from 14.5% YoY and 14.7% QoQ. The growth came entirely from the core standalone glass-bottle business — pre-JV, pre-tax operating profit jumped 124.9% YoY and 70.1% QoQ to ₹12.68 Cr — while the Haldyn Heinz joint-venture's profit contribution actually fell to ₹0.78 Cr from ₹1.27 Cr a year ago and ₹1.94 Cr last quarter. That divergence is also why standalone PAT (₹9.24 Cr, +130.2% YoY) grew faster than the consolidated number: a weaker JV quarter dragged on the blended growth rate. Neither this quarter nor the year-ago quarter carried any exceptional item, so the comparison is clean — unlike FY26's full-year number, which absorbed a ₹1.83 Cr one-off hit from the new labour code. The same board meeting approved a ~₹150 Cr investment to rebuild and modernise the existing plant and add 75 MT of capacity (~17% above the current 430 MT, which per the company's own filing is running at full utilisation), funded mainly via internal accruals with the balance from borrowings over roughly 12 months. That ties directly to the quarter's volume-led growth — the company appears capacity-constrained and is now committing capital to relieve it. The board also finalised a leadership transition, re-appointing Managing Director Tarun Shetty for three more years while founder Narendra Shetty steps down as Executive Chairman to become Founder Non-Executive Chairman — a governance continuity move with no direct P&L impact this quarter. There is no formal management guidance on record for this business, and a web search turned up no brokerage or street estimates for the quarter; as a micro-cap with no visible analyst coverage, this print has to be judged on its own trend line, which shows revenue and margins both scaling off a fully-utilised base just as a capacity expansion gets underway.

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.

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.