Proceedings of 34th Annual General Meeting of the Company held on September 16, 2025
HALDYNGL · price
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Haldyn Glass Limited held its 34th Annual General Meeting on September 16, 2025 at its registered office in Vadodara, chaired by Founder Executive Chairman Mr. Narendra Shetty. Out of 21,845 total shareholders, 40 attended (including 9 proxies and 2 corporate representatives). Five resolutions were put to vote: adoption of audited standalone and consolidated financial statements for FY 2024-25, declaration of a 70% dividend (₹0.70 per equity share of ₹1 face value), re-appointment of Mr. Rohan Ajila as a director retiring by rotation, appointment of Secretarial Auditors, and re-appointment of 85-year-old Mr. Narendra Shetty as Executive Chairman for one year. Both the Statutory and Secretarial Auditors' reports had no qualifications or adverse remarks. Voting was conducted via remote e-voting through CDSL and ballot papers at the meeting, with results to be announced later by the Scrutinizer.
The declaration of a ₹0.70 per share dividend is a positive cash return for shareholders. Re-appointment of the Founder Chairman provides continuity in leadership, and the clean audit reports suggest no governance concerns. The voting results for all five resolutions are awaited and will be filed with the stock exchanges.