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At the 18th Annual General Meeting held on September 22, 2025, shareholders of Glen Industries approved three items: (1) appointment of M&A Associates (Kolkata-based, peer-reviewed by ICSI) as Secretarial Auditors for a 5-year term from FY 2025-26 to FY 2029-30; (2) appointment of S N Guha & Co, Chartered Accountants (Kolkata-based, peer-reviewed) as Joint Statutory Auditor for the same 5-year period; and (3) re-designation of Mr. Lalit Agrawal from Director to Whole-time Director, effective September 22, 2025, on the same existing terms. Mr. Lalit Agrawal holds a B.Tech from BITS Pilani and M.Tech from IIT Kharagpur, and is the father of Managing Director Nikhil Agrawal. He serves as President of the Indian Plastics Federation 2023-25 and holds leadership roles in multiple plastics industry bodies.
These are routine governance and compliance housekeeping items. The auditor appointments are standard 5-year tenures with no mid-term switches, and the director re-designation is an internal elevation with no material change in terms. No expected impact on stock price or shareholder value.