Standard Glass Lining Technology Limited has informed the Exchange regarding Notice of 13th Annual General Meeting for the FY 2024-25 Nto be held on September 12, 2025
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Standard Glass Lining Technology Limited (SGLTL) has issued the notice for its 13th Annual General Meeting (AGM) for FY 2024-25, to be held on Friday, September 12, 2025 at 3:00 PM via video conferencing. Ordinary business includes adopting the audited financial statements for the year ended March 31, 2025, and re-appointing two directors, Mr. Nageswara Rao Kandula and Mr. Yasuyuki Ikeda, who retire by rotation. Special business includes ratifying the cost auditor's fee of ₹75,000 (plus GST) for FY 2025-26, appointing M/s. RPR & Associates as Secretarial Auditors for 5 years (FY 2025-26 to FY 2029-30) at ₹3 lakh per year, and altering the Articles of Association by deleting Part B (pre-IPO investor rights no longer applicable post listing). Shareholders can vote electronically between September 9, 2025 (9:00 AM) and September 11, 2025 (5:00 PM), with a cut-off date of September 5, 2025. The register of members will be closed from September 6 to September 12, 2025.
This is a routine AGM notice with mostly procedural items, so no immediate impact on the stock is expected. The deletion of Part B from the Articles of Association is a post-listing housekeeping change that simplifies governance, and the new director appointment and auditor ratifications are standard regulatory steps.