Glen Industries Board Approves August 20 AGM

The Board approved three key items:

• The 19th Annual General Meeting (AGM) of the Company for the financial year 2025–26 will be held on Thursday, August 20, 2026. The meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The draft Notice convening the AGM was approved.

• The appointment of National Securities Depository Limited (NSDL) as the agency to provide remote e-voting facilities and facilitate the conduct of the 19th Annual General Meeting through VC/OAVM was approved.

• Thursday, August 13, 2026, was fixed as the cut-off date for determining the eligibility of members to exercise their voting rights through both remote e-voting and e-voting during the 19th Annual General Meeting.

The disclosure was signed by Ms. Shikha Sureka, Company Secretary & Compliance officer, on July 27, 2026, at 19:46:31 IST.