Glen Industries Ltd — Important, 20-08-2026: Company Update

Glen Industries Limited announced the proceedings of its 19th Annual General Meeting, held via Video Conferencing, where shareholders approved all proposed resolutions. These included the adoption of the audited standalone and consolidated financial statements for the year ended March 31, 2026. Shareholders also ratified and appointed statutory auditors, appointed a director retiring by rotation, and approved revisions to the remuneration of two Whole-Time Directors along with the remuneration for the Managing Director. This ensures continuity in financial governance, auditor oversight, and the executive leadership's compensation framework, which are vital for the company's operations.