Sejal Glass Ltd

Sejal Glass Ltd has informed the stock exchanges about dispatching letters to shareholders whose email addresses are not registered. These letters provide a weblink to access the Annual Report for FY 2025-26 from the company's website, in compliance with SEBI Listing Regulations. The Annual Report is also directly available on the company's website for reference. This action ensures all shareholders can access important company information.

Sejal Glass Limited has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Wednesday, July 01, 2026, and is in accordance with SEBI (Prohibition of Insider Trading) Regulations 2015 and the company's internal code of conduct. The trading window will remain shut for all designated persons and their immediate relatives. The reason for this closure is the finalization and approval of the Unaudited Financial Results for the quarter ending June 30, 2026. The company will separately intimate the date of the board meeting to consider these results. The trading window is expected to reopen 48 hours after the dissemination of the financial results to the stock exchanges.

Sejal Glass Ltd has submitted its 28th Annual Report for the Financial Year 2025-26, along with the Notice of the 28th Annual General Meeting (AGM). The AGM is scheduled for July 18, 2026, in Mumbai. The report highlights the company's strategic theme for FY26: Speed, Scale, and Sustainability, emphasizing agility, expanded manufacturing and product offerings, and a commitment to sustainable practices. These priorities align with their 'Lakshya 2030' vision. The Annual Report and AGM Notice are being dispatched to shareholders electronically and are also available on the company's website. Shareholders can request hard copies.

Sejal Glass Ltd has announced its 28th Annual General Meeting (AGM) will be held on Saturday, July 18, 2026, at 11:00 AM IST. The meeting will take place physically at Flags Banquet, Mumbai. The company has fixed Friday, July 10, 2026, as the cut-off date for remote e-voting. The Annual Report for FY 2025-26, along with the AGM notice, is being sent electronically to shareholders. The report highlights the company's strategic theme for FY26: 'Speed - Scale - Sustainability', focusing on agility, manufacturing expansion, and sustainable practices to drive long-term growth and value creation.

Sejal Glass Ltd has announced that its Founder and Promoter, Mr. Amrut S Gada, will be interviewed on NDTV Profit. The interview, titled 'The Small Cap Buzzers', is scheduled for Wednesday, June 10th, 2026, at 01:30 PM. The company has clarified that the discussion will be based solely on publicly available information, and no unpublished price-sensitive information (UPSI) will be disclosed. The schedule is subject to change based on exigencies.

Sejal Glass Ltd's Board of Directors, in a meeting on April 16, 2026, approved the re-appointment of statutory auditors, internal auditor, and several directors. M/s. Gokhale and Sathe were re-appointed as Statutory Auditors for a second term of five years, while M/s. Joisher & Associates were re-appointed as Internal Auditor for the financial year 2026-27. Mr. Jiggar Lakshmichand Savla was re-appointed as Whole Time Director for two years, and Mr. Chirag Himatlal Doshi and Ms. Neha Rajen Gada were re-appointed as Non-Executive Independent Directors for five and three years respectively, all subject to shareholder approval at the upcoming AGM scheduled for July 18, 2026.

Sejal Glass Ltd has re-appointed M/s. Joisher and Associates, Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-2027. The decision was made by the Board of Directors based on the recommendation of the Audit Committee, in accordance with Section 138 of the Companies Act, 2013 and applicable rules. This re-appointment is subject to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Sejal Glass Ltd has re-appointed M/s. Gokhale and Sathe Chartered Accountants (FRN:103264W) as Statutory Auditors for a second term of five consecutive years, subject to member approval at the upcoming Annual General Meeting. The board also re-appointed M/s. Joisher & Associates as Internal Auditor for FY 2026-27, Mr. Jiggar Lakshmichand Savla as Whole Time Director for two years, Mr. Chirag Himatlal Doshi and Ms. Neha Rajen Gada as Non-Executive Independent Directors for five and three years respectively. The 28th Annual General Meeting is scheduled for July 18, 2026.

Sejal Glass Ltd's board meeting on April 16, 2026, approved the re-appointment of Gokhale and Sathe as Statutory Auditors for five years, subject to shareholder approval at the upcoming AGM. Joisher & Associates were re-appointed as Internal Auditor for FY26-27. Additionally, Mr. Jiggar Lakshmichand Savla was re-appointed as Whole Time Director for two years, and Mr. Chirag Himatlal Doshi and Ms. Neha Rajen Gada were re-appointed as Non-Executive Independent Directors for five and three years respectively, all subject to shareholder approval. The 28th AGM is scheduled for July 18, 2026, with e-voting facilities provided.

Sejal Glass Ltd's Board of Directors approved the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026. The board also approved the reconstitution of the Audit Committee, effective April 25, 2026, with the appointment of Ms. Amruta Patankar as a member. The meeting commenced at 05:30 P.M and concluded at 09:30 P.M.