BSEAGM/EGM2d ago · 29 Jul 2026, 06:31 pm
The 19th (Nineteenth) AGM of members of the company will be held on Thursday , August 20, 2026 at 12.00 P.M (IST) thorugh Video Conferencing / OAVM in accordance with the applicable ....
Glen Industries Ltd · 544444
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Glen Industries Ltd has announced the 19th AGM of its members, to be held on August 20, 2026, through video conferencing. The cut-off date for determining eligible members to vote on resolutions is August 13, 2026.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Glen Industries Ltd - 544444 - Annual General Meeting Of The Members Of The Company And Cut-Off Date
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July 29, 2026
BSE Limited
P J Towers, Dalal Street
Mumbai – 400001
Symbol: GLEN, ISIN: INE0UMC01019, Series – EQ
Dear Sir/Madam
Subject: “Annual General Meeting” of the members of the Company and “Cut-off date”
1. The Nineteenth Annual General Meeting ("AGM") of the members of the Company will be held on Thursday,
August 20, 2026 at 12:00 P.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means
("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the
Securities and Exchange Board of India.
2. The Company has fixed Thursday, August 13, 2026 as the "Cut-off Date" for the purpose of determining
the members eligible to vote on the resolutions set out in the Notice of the AGM.
This is for information and records.
Thanking you,
Yours faithfully,
For Glen Industries Limited
Ms. Shikha Sureka
Company Secretary & Compliance officer