Glen Industries Limited has announced that its board of directors will meet on Wednesday, May 27, 2026. The primary agenda for the meeting is the consideration and approval of the audited financial results for the half-year ended and the financial year ended March 31, 2026.

Agenda for the Meeting

The board will deliberate on the audited financial results for the specified periods. In addition to the financial results, the directors may consider any other matter with the permission of the Chair.

Trading Window Closure

In compliance with the Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Glen Industries Limited shall remain closed until May 29, 2026. This measure is intended to prevent insider trading during the period leading up to the announcement of financial results.

The information regarding the board meeting is available on the company’s official website.

Glen Industries Limited has announced a change in its statutory auditors following a board meeting held on May 21, 2026. The company accepted the resignation of M/s. S N Guha & Co, Chartered Accountants, who cited the non-renewal of their Peer Review Certificate as the reason for their inability to continue. The resignation was effective immediately from May 21, 2026.

To fill the casual vacancy created by this resignation, the board of directors approved the appointment of M/s. Tosniwal & Associates, Chartered Accountants. The new auditors will hold office until the conclusion of the company's ensuing annual general meeting. The appointment is based on the recommendation of the Audit Committee but remains subject to approval by the shareholders.

The Audit Committee reviewed the circumstances surrounding the resignation and confirmed alignment with the reasons stated in the resignation letter. The committee noted that the outgoing auditors had not raised any concerns or issues during their tenure. The outgoing auditors also confirmed there were no reasons for their departure other than those mentioned in their resignation letter.

Details of Auditor Change

The transition details regarding the resignation and the subsequent appointment have been disclosed in accordance with SEBI regulations. The table below summarizes the key particulars of the change in statutory auditors.

M/s. Tosniwal & Associates is a professionally managed firm registered with the Institute of Chartered Accountants of India (ICAI). The firm provides services including statutory audit, internal audit, taxation, and corporate advisory. The company has confirmed that no proceedings are pending against the new audit firm regarding professional matters of conduct.