HLE Glascoat Board Meeting Scheduled on May 18, 2026 to Approve Q4FY26 Financial Results and Consider Dividend

HLE Glascoat Limited has notified the stock exchanges of an upcoming board meeting scheduled for May 18, 2026, in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting has been convened to consider key financial and corporate matters pertaining to the quarter and full year ended March 31, 2026.

Board Meeting Agenda

The board meeting will address two primary items of business, as detailed in the regulatory filing dated May 08, 2026:

Agenda Item:	Details
Financial Results:	Approval of Audited Standalone and Consolidated Financial Results for the quarter and year ended March 31, 2026
Dividend Consideration:	Recommendation of dividend, if any, on equity shares for the year ended March 31, 2026

Trading Window Closure

In accordance with the company's Code of Conduct for Prevention of Insider Trading, adopted pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2018, and the BSE Circular dated April 02, 2019, HLE Glascoat has closed its trading window for the March 2026 quarter. The trading window has been closed effective April 01, 2026, and will remain shut until the expiry of 48 hours from the date the financial results are made public.

The intimation was signed by Achal S. Thakkar, Company Secretary and Compliance Officer of HLE Glascoat Limited. The notice is also available on the company's official website at www.hleglascoat.com .

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.73%	+10.08%	+26.40%	-39.52%	+33.91%	-37.89%

HLE Glascoat Limited has fulfilled its regulatory compliance obligations by submitting the confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted the required documentation to both BSE Limited and National Stock Exchange of India Limited on April 17, 2026. The submission was made through the company's registrar and share transfer agent, MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited.

Parameter:	Details
Quarter Period:	March 31, 2026
Submission Date:	April 17, 2026
Registrar:	MUFG Intime India Private Limited
SEBI Registration:	INR0000041

Registrar Confirmation Details

MUFG Intime India Private Limited confirmed compliance with dematerialization processes during the quarter. The registrar verified that securities received from depository participants for dematerialization were properly confirmed to depositories within prescribed timelines. The confirmation also stated that security certificates received for dematerialization were mutilated and cancelled after due verification, with depositories' names substituted in the register of members as registered owners.

Corporate Compliance Framework

The certificate submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants. Achal S Thakkar, Company Secretary and Compliance Officer, signed the submission documents on behalf of HLE Glascoat Limited. The registrar's confirmation was signed by Ashok Shetty, Senior Vice President-Corporate Registry at MUFG Intime India Private Limited.

Stock Exchange Communication

The company communicated with both major Indian stock exchanges as part of the compliance process. BSE Limited received the submission for scrip code 522215, while National Stock Exchange of India Limited received it for symbol HLEGLAS. This dual submission ensures comprehensive regulatory compliance across both trading platforms where the company's securities are listed.