The Company has decided to fix Friday, August 28, 2026 as Record Date for the purpose of determining the members eligible to receive dividend, if declared at the ensuing 35th Annual General Meeting
DIVIDEND
● No Immediate Change
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 03:10 PM IST · BSE ID: ab00158f-ab27-4c03-bd70-1aad12881937
View Original BSE Filing (PDF)
💡
In Simple Terms
Haldyn Glass's directors reviewed the latest quarterly financial results and re-appointed their Managing Director.
🤖 AI Summary
- Board approved un-audited Q1 FY27 financial results (standalone & consolidated).
- Took on record limited review report from M/s. KNAV & CO. LLP.
- Approved re-appointment of Tarun Shetty as MD for 3 years.
- Re-appointment is effective from August 16, 2026, subject to member approval.
🏢 How This Affects the Company
The approval of un-audited financial results provides an update on the company's quarterly performance.
The re-appointment of the Managing Director ensures continuity in leadership for the company's operations.
👥 What This Means For Shareholders
✅
Action Required
Shareholders will need to approve the re-appointment of Mr. Tarun Shetty as Managing Director at the ensuing 35th Annual General Meeting.
👤
Who Is Affected
All shareholders are affected as the re-appointment impacts company leadership. Specific details on voting rights will be in the AGM notice.
🔍
Management Signal
The decision to re-appoint the Managing Director signals management's confidence in existing leadership and continuity of strategy.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
35th AGM details for MD re-appointment vote.
Next quarterly financial results announcement.
Subsequent disclosures on MD's performance and strategy.
LOW RISK
Filing concerns routine financial review and management reappointment, presenting no new material risks.
💡 Investor Takeaway
Haldyn Glass Board approved Q1 FY27 un-audited results and the re-appointment of Tarun Shetty as MD for three years from August 16, 2026, subject to shareholder approval.
❓ Frequently Asked Questions
What did Haldyn Glass's Board of Directors approve at their August 3, 2026 meeting?
The Board approved the un-audited financial results for the quarter ended June 30, 2026, and the re-appointment of Mr. Tarun Shetty as Managing Director.
When is the re-appointment of Mr. Tarun Shetty as Managing Director effective?
The re-appointment is effective for a period of 3 years from August 16, 2026, subject to shareholder approval at the AGM.
Who provided the Limited Review Report for Haldyn Glass's Q1 FY27 results?
M/s. KNAV & CO. LLP, Chartered Accountants, issued the Limited Review Report dated August 3, 2026, on the un-audited financial results.
Questions based on this BSE filing only. For information purposes.