Glen Industries Ltd — Important, 29-08-2025: Company Update

Glen Industries Limited has announced its 18th Annual General Meeting on September 22, 2025, to be held via video conferencing. Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2025. Shareholders will vote on the re-appointment of Mr. Lalit Agrawal as a Director, a move endorsed by the Board. The company also plans to appoint M/s S N Guha & Co. as Joint Statutory Auditors for five years. Furthermore, Mr. Agrawal's designation will change to Whole-time Director, with his remuneration potentially rising from 0.36 Cr to up to 0.60 Cr. M/s M & A Associates are also set for appointment as Secretarial Auditors for five years, at an annual fee of Rs 75,000.