HRS Aluglaze Ltd

BSE: 544656

8

total announcements

544656.BO · 15 min delayed

BSECompany UpdateMgmt Change3 Sept 2026

HRS Aluglaze Ltd

Appointment of M/s Parikh Dave and Associates as Secretarial Auditor of the company.

HRS Aluglaze Ltd has announced the appointment of M/s Parikh Dave & Associates as Secretarial Auditor and M/s Mrunal M Shah & Co as Internal Auditor for FY 2026-27. The company also announced the resignation of Shah & Patel as Statutory Auditors and appointment of M/s Chirag R. Shah & Associates as new Statutory Auditors.

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BSECompany UpdateMgmt Change3 Sept 2026

HRS Aluglaze Ltd

Appointment of M/s Mrunal M Shah and Co. as internal Auditor of the Company for FY 2026-27

HRS Aluglaze Ltd has appointed M/s Mrunal M Shah & Co. as internal auditor for FY 2026-27 and M/s Parikh Dave & Associates as secretarial auditor for FY 2026-27. The company has also appointed M/s Chirag R. Shah & Associates as statutory auditors to fill a casual vacancy. The board has approved the draft notice of the 14th annual general meeting and the draft directors' report for FY 2025-26.

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BSECompany UpdateAuditor Change3 Sept 2026

HRS Aluglaze Ltd

Appointment of M/s Chirag R. Shah and Associates as statutory auditor.

HRS Aluglaze Ltd has appointed M/s. Chirag R. Shah & Associates as the new Statutory Auditor of the Company, replacing Shah & Patel, Chartered Accountants, who have resigned. The new auditor will hold office till the conclusion of the 14th Annual General Meeting of the Company.

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BSECompany UpdateResults12 Aug 2026

HRS Aluglaze Ltd

Regulation 32 (1), (3) Statement of Deviation & Variation

HRS Aluglaze Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as per SEBI regulations, detailing the utilization of funds raised through an initial public offer. The report shows no deviation from the objects of the issue and has been reviewed by the Audit Committee and Board of Directors.

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BSECompany Update▲ PositiveOrder Win27 Jul 2026

HRS Aluglaze Ltd

Business Update for the quarter ended on 30th June, 2026 (Q1FY27)

HRS Aluglaze Ltd reported a strong operational performance in Q1FY27, with maintained execution across ongoing façade projects, secured orders worth ₹25.5 crore, and an unexecuted order book of ₹112.3 crore as on June 30, 2026. The company's subsidiary, Geotrix Pvt. Ltd., commenced commercial operations and strengthened its business momentum. The company is also undertaking a capital expenditure programme to enhance production capacity and operational efficiencies.

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