Glen Industries Ltd — Important, 24-09-2025: Company Update

Glen Industries' shareholders, at their Eighteenth Annual General Meeting, approved significant governance and leadership changes. They appointed M&A Associates as Secretarial Auditors and S N Guha & Co. as Joint Statutory Auditors, both for a five-year term spanning FY 2025-26 to FY 2029-30, bolstering the company's compliance oversight. Furthermore, Mr. Lalit Agrawal has been redesignated from Director to Whole-time Director, a move set to enhance strategic and day-to-day operational management. These decisions underscore the company's commitment to robust corporate governance and strengthened leadership.