1. The Eighteenth AGM of the members of the Company will be held on Monday, September 22, 2025 at 12.00 P.M. (IST) through Video Conferencing/Other Audio Visual Means, in accordance with ....
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Glen Industries Ltd has informed the BSE that its 18th Annual General Meeting (post-IPO) will be held on Monday, September 22, 2025 at 12:00 PM IST via Video Conferencing / Other Audio Visual Means, in line with MCA and SEBI circulars. The company has fixed Tuesday, September 16, 2025 as the cut-off date to determine members eligible to vote on the resolutions to be tabled at the AGM. The intimation was signed by Managing Director Nikhil Agrawal and filed on September 8, 2025. The detailed Notice of the AGM with the resolutions is expected to be sent to shareholders separately.
This is a routine procedural filing. Investors holding Glen Industries shares need to have them in their demat account by September 16, 2025 to be eligible to vote (including e-voting) on the AGM resolutions. No business action is required at this stage beyond the forthcoming AGM notice.