Gist of proceedings of the Eighteenth Annual General Meeting (Post-IPO) of the Company held on 22nd September, 2025, is attached
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Glen Industries held its 18th Annual General Meeting on September 22, 2025, via video conferencing from 12:00 PM to 12:41 PM, chaired by Mr. Lalit Agrawal. Five resolutions were passed with the requisite majority, including adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, appointment of Mr. Lalit Agrawal as a director retiring by rotation, and appointment of M/s S N Guha & Co. as joint Statutory Auditor. Additionally, members approved the change in designation of Mr. Lalit Agrawal and appointed M/s M & A Associates as the Secretarial Auditor. Remote e-voting was open from September 19-21, 2025, with Mr. Anil Kumar Dubey (M & A Associates) acting as Scrutiniser. Voting results will be filed separately with the stock exchanges.
This was a routine post-listing AGM where all standard resolutions were passed without any contentious items, signalling normal corporate governance. The change in designation of the Chairman and the addition of a new joint statutory auditor are notable governance updates but carry no immediate material impact on shareholders. The stock is unlikely to see meaningful price movement from these disclosures alone.