Glen Industries Ltd. has scheduled its 19th Annual General Meeting (AGM) for Thursday, August 20, 2026, to be conducted through Video Conferencing ("VC") or Other Audio-Visual Means ("OAVM"). The Board of Directors approved the draft notice convening the meeting during its session held on July 27, 2026. This procedural update ensures shareholders are aware of the timeline for voting and participation in the upcoming general assembly.

The Board also approved the appointment of National Securities Depository Limited (NSDL) as the agency to provide remote e-voting facilities and facilitate the conduct of the AGM. To determine member eligibility for exercising voting rights through remote e-voting and during the meeting, the cut-off date was fixed as Thursday, August 13, 2026. Shareholders holding shares on this record date will be eligible to vote.

Key Dates and Details

The disclosures were made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company Secretary and Compliance Officer, Ms. Shikha Sureka, signed the communication to BSE Limited on July 27, 2026. The company’s ISIN is INE0UMC01019, and it trades under the symbol GLEN on the exchange.

Glen Industries will host one-on-one investor meetings in Mumbai on July 30 and 31, 2026, providing market participants with direct access to company management. The sessions are scheduled from 10:00 AM to 6:00 PM IST each day, allowing for extended interaction periods with investors and analysts. This engagement aims to facilitate transparent communication regarding the company's operational updates and strategic direction.

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nikhil Agrawal, Managing Director of Glen Industries Limited, signed the intimation letter dated July 27, 2026. The company confirmed that a copy of the notice has been uploaded to its official website for public record.

Meeting Schedule

The investor interactions will take place over two consecutive days in Mumbai, Maharashtra. The schedule is detailed below:

Regulatory Compliance

Glen Industries Limited, formerly known as Glen Industries Pvt. Ltd., is listed on the BSE Ltd under the symbol GLEN with ISIN INE0UMC01019. The company’s registered office is located at Raj Veena, 2nd Floor, 50 A Block C New Alipore, Kolkata. The management team emphasized adherence to all applicable provisions of the Listing Regulations in organizing these events.