HLE Glascoat Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2025
HLEGLAS · price
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HLE Glascoat's board met on August 11, 2025, and approved two key items. First, the un-audited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the auditor's limited review report. Second, the notice for the 34th Annual General Meeting (AGM) scheduled for Friday, September 26, 2025, at 12:00 noon, to be held via video conferencing. The company has proposed a dividend of Rs. 1.10 per equity share for FY 2024-25, subject to shareholder approval at the AGM. The record date is September 19, 2025, and the register of members will be closed from September 20 to September 26, 2025. E-voting will be open from September 23 to September 25, 2025.
Shareholders will receive a Rs. 1.10 per share dividend (subject to AGM approval), with the record date set as September 19, 2025. Investors should also watch for the Q1 FY26 results, which were approved but whose actual numbers are filed separately.