Announcement for Change in Management - Re-appointment of Internal Auditors and Cost Auditors.
HLEGLAS · price
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HLE Glascoat Limited held its Board Meeting on 18th May, 2026 where the Standalone and Consolidated Audited Financial Results for Q4 and the year ended 31st March, 2026 were approved. The Board recommended a final dividend of Rs.1.10 per equity share (55% on face value of Rs.2 each) for FY 2025-26, subject to shareholder approval at the 35th AGM. The meeting also re-appointed M/s. CNK & Associates LLP and M/s. AKMK & Associates as Internal Auditors for different units, and M/s. Nanty Shah & Associates as Cost Auditors, all for FY 2026-27. These are routine re-appointments with no changes in auditors. Specific financial numbers for revenue or profit are not disclosed in this filing.
This is a routine governance update with positive sentiment from the dividend recommendation. The continuation of existing auditors provides stability. Specific financial performance details would need to be reviewed from the detailed financial statements attached to this filing.