Glen Industries Limited held its 19th Annual General Meeting (AGM) on Thursday, August 20, 2026. The meeting was conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with Ministry of Corporate Affairs circulars, Companies Act, 2013, and SEBI (LODR) Regulations, 2015.
The meeting commenced at 12:00 p.m. IST and concluded at 12:28 p.m. IST, lasting 28 minutes. Mr. Lalit Agrawal, Chairman, chaired the meeting. The requisite quorum was present.
Remote e-voting was conducted from Monday, August 17, 2026 at 9:00 a.m. IST to Wednesday, August 19, 2026 at 5:00 p.m. IST. Mr. Anil Kumar Dubey from M/s M & A Associates, Practising Company Secretary, was appointed as Scrutiniser to scrutinise the voting through electronic means.
Resolutions Considered and Passed
All seven resolutions set out in the Notice dated July 27, 2026 were passed with requisite majority:
Ordinary Business
1. Consideration and adoption of: (a) audited financial statement for FY ended March 31, 2026 and reports of Board of Directors and Auditors; (b) audited consolidated financial statement for FY ended March 31, 2026 and report of Auditors
2. Appointment of Mr. Nikhil Agrawal, a Director retiring by rotation
3. Ratification of appointment of M/s. Tosniwal & Associates, Chartered Accountants, as Statutory auditors to fill casual vacancy
4. Appointment of M/s. Tosniwal & Associates, Chartered Accountants, as statutory auditors for a term of five consecutive years
Special Business
5. Approval of revision in remuneration of Mr. Lalit Agrawal, Whole-Time Director
6. Approval of remuneration payable to Mr. Nikhil Agrawal, Managing Director
7. Approval of revision in remuneration of Ms. Niyati Seksaria, Whole-Time Director
Additional Information
The Company will separately intimate the voting results to the stock exchanges and upload them on the company website. The voting results will also be displayed at the registered office of the Company.
This document constitutes the gist of proceedings and does not constitute the formal minutes of the meeting.
The meeting concluded with a Vote of Thanks to the Chair and all Directors for their participation.