Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulation, 2015 , please find enclosed herewith the Notice of ....
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Glen Industries Ltd has notified the 18th Annual General Meeting to be held on September 22, 2025 at 12:00 PM via video conferencing. Shareholders will vote on adopting the FY 2024-25 audited financial statements, re-appointing Mr. Lalit Agrawal as a director (retiring by rotation) and changing his designation to Whole-Time Director with a proposed remuneration increase from Rs. 36 lakhs to up to Rs. 60 lakhs. The meeting will also consider appointing M/s S N Guha & Co. as Joint Statutory Auditor for five years (FY 2025-26 to FY 2029-30) and M/s M & A Associates as Secretarial Auditor for five years at Rs. 75,000 per annum. The company's consolidated revenue from operations grew to Rs. 170.66 crores from Rs. 144.58 crores, while net profit more than doubled to Rs. 18.22 crores from Rs. 8.52 crores. EPS for FY 2024-25 was reported at Rs. 10.37 versus Rs. 82.42 in the previous year, suggesting a share split or stock issuance during the year. Rs. 18 crores was transferred to general reserves.
For shareholders, this is a routine AGM notice with strong results to review, though the sharp drop in EPS likely reflects a share split that boosts liquidity. The increase in managerial remuneration and additional auditor appointments are governance items requiring shareholder approval at the September 22 meeting.