Glen Industries Ltd — Important, 27-07-2026: Company Update

Glen Industries' Board has approved its 19th Annual General Meeting (AGM) for the financial year 2025-26, scheduled for August 20, 2026. The AGM will be conducted virtually via Video Conferencing/Other Audio-Visual Means. National Securities Depository Limited (NSDL) has been appointed to manage the e-voting process. Shareholders eligible to vote will be determined based on a cut-off date of August 13, 2026. This setup allows investors to remotely participate and vote on important company decisions.