HRS Aluglaze Ltd

HRS Aluglaze Ltd has announced that its Board of Directors will convene on October 30, 2026, to consider and approve the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. The company has also confirmed the closure of the trading window from October 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

HRS Aluglaze Ltd has announced the closure of its trading window for all designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code. The trading window will remain shut from October 1, 2026, until 48 hours after the declaration of the unaudited financial results for the half-year ended September 30, 2026. During this period, no insider trading is permitted. The date for the board meeting to approve these financial results will be communicated separately.

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.

HRS Aluglaze Limited has submitted its 14th Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. The report includes financial statements, management discussion, and other mandated disclosures. Concurrently, the company has issued a notice for its 14th Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via Video Conference. The annual report and AGM notice are available on the company's website and have been emailed to shareholders. The report details the company's operations, financial performance, and outlook, highlighting its growth strategy and recent listing on the BSE SME platform in December 2025.

HRS Aluglaze Limited announced its 14th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM via video conference. The agenda includes adopting financial statements for FY26, re-appointing a director, appointing new statutory auditors (M/s. Chirag R. Shah & Associates for five years), and approving material related party transactions and transactions under Section 185 of the Companies Act, 2013. The notice of the AGM is available on the company's website.

HRS Aluglaze Ltd announced the appointment of M/s. Parikh Dave & Associates, Practicing Company Secretaries, as the Secretarial Auditor for the Financial Year 2026-27. This decision was made during the Board of Directors meeting held on September 3rd, 2026. The company also appointed M/s. Mrunal M Shah & Co. as Internal Auditors and M/s. Chirag R. Shah & Associates as Statutory Auditors to fill a casual vacancy. The board also approved the draft notice for the 14th Annual General Meeting and the draft Directors' Report for FY 2025-26. M/s. Parikh Dave & Associates were also appointed as Scrutinizers for the remote e-voting process.

HRS Aluglaze Ltd announced the appointment of M/s Mrunal M Shah and Co. as its Internal Auditor and M/s Parikh Dave & Associates as Secretarial Auditor for the Financial Year 2026-27. The Board of Directors also approved the draft notice for the 14th Annual General Meeting, the draft Directors' Report for FY 2025-26, and appointed M/s. Parikh Dave & Associates as Scrutinizer for the remote e-voting process. Additionally, National Securities Depository Limited (NSDL) was appointed as the Remote E-Voting Agency. The company also addressed the resignation of its Statutory Auditors, M/s. Shah & Patel, and appointed M/s. Chirag R. Shah & Associates as the new Statutory Auditors to fill the casual vacancy.

HRS Aluglaze Ltd announced the resignation of M/s. Shah & Patel as Statutory Auditors, effective September 3, 2025. The company's Board of Directors has appointed M/s. Chirag R. Shah & Associates as the new Statutory Auditors to fill the casual vacancy. They will hold office until the conclusion of the 14th Annual General Meeting, with a proposed 5-year term thereafter, subject to shareholder approval. The board also approved the appointment of M/s. Mrunal M Shah & Co. as Internal Auditors and M/s. Parikh Dave & Associates as Secretarial Auditors for FY 2026-27. Additionally, draft notice for the 14th AGM and draft Directors' Report for FY 2025-26 were approved.

HRS Aluglaze Ltd announced key decisions from its Board of Directors meeting held on September 3, 2026. The company appointed M/s. Mrunal M Shah & Co. as Internal Auditors and M/s. Parikh Dave & Associates as Secretarial Auditors for FY 2026-27. The Board also approved the draft notice for the 14th Annual General Meeting and the Draft Directors' Report for FY 2025-26. Additionally, M/s. Shah & Patel resigned as Statutory Auditors, and M/s. Chirag R. Shah & Associates were appointed to fill the casual vacancy, with a proposed 5-year term subject to shareholder approval.

HRS Aluglaze Ltd announced the appointment of M/s. Chirag R. Shah & Associates as its new Statutory Auditors. This appointment fills a casual vacancy arising from the resignation of the previous auditors, M/s. Shah & Patel. The new auditors will hold office until the conclusion of the 14th Annual General Meeting, with a proposed five-year term to be approved by shareholders. The board also approved the draft notice for the 14th AGM and the draft Directors' Report for FY25-26. Additionally, M/s. Mrunal M Shah & Co. were appointed as Internal Auditors and M/s. Parikh Dave & Associates as Secretarial Auditors for FY26-27.