HALDYNGLBSEHaldyn Glass Ltd-$LowNeutral
Announced Thu, 14 Aug · 15:06 IST

34th Annual General Meeting on Tuesday, September 16, 2025

Board & Shareholder Meetings View source PDF

HALDYNGL · price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Haldyn Glass Limited's board, which met on August 14, 2025, approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025). On a standalone basis, revenue from operations jumped to Rs. 115.02 crore from Rs. 86.84 crore in Q1 FY25 — about 32% growth. Standalone profit after tax rose to Rs. 4.01 crore (from Rs. 3.50 crore), while consolidated PAT (including the JV Haldyn Heinz Fine Glass) grew to Rs. 5.40 crore (from Rs. 5.10 crore). Auditors KNAV & Co. LLP gave an unmodified opinion on both standalone and consolidated results. The board also fixed September 9, 2025 as the record date for a Rs. 0.70 per share dividend (70%, same as last year), to be declared at the 34th AGM on September 16, 2025 at the Vadodara plant. Founder-promoter Mr. Narendra Shetty was re-appointed as Executive Chairman for one year (till August 15, 2026), subject to shareholder approval at the AGM.

Likely market impact

Strong top-line growth and steady profit expansion signal improving demand. The consistent Rs. 0.70 dividend is a positive for income-seeking investors, while the founder's continuation as Executive Chairman provides leadership continuity — likely to be seen as a stability positive by shareholders.