Sejal Glass Limited has scheduled its 28th Annual General Meeting (AGM) for Saturday, July 18, 2026, at 11:00 A.M. IST. The meeting will be held at Flags Banquet, Milap Theater, Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West), Mumbai. The company has dispatched the Annual Report for the financial year 2025-26 to shareholders whose email addresses are registered, in compliance with SEBI regulations.

The facility for remote e-voting will be available to shareholders from Monday, July 13, 2026, at 09:00 a.m. IST until Friday, July 17, 2026, at 05:00 p.m. IST. The voting rights of shareholders are proportionate to the equity shares held as on the cut-off date of Friday, July 10, 2026. Shareholders who cast votes remotely may attend the meeting but cannot vote again at the venue.

E-Voting and Compliance

Pursuant to Section 108 of the Companies Act, 2013, and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the remote e-voting system is provided by NSDL. Shareholders who acquire shares after the notice dispatch but hold them as on the cut-off date can obtain login credentials by requesting evoting@nsdl.co.in .

The Annual Report and AGM Notice are available on the company website at www.sejalglass.co.in and the NSDL e-voting portal at www.evoting.nsdl.com . For grievances related to e-voting, shareholders may contact Ms. Prajakta Pawle at evoting@nsdl.com .

Key Dates

Sejal Glass Limited reported a 298% increase in consolidated profit after tax to ₹3,594.64 lakh for the financial year ended March 31, 2026. Revenue from operations rose 63.85% to ₹40,135.60 lakh, while EBITDA grew 87.19% to ₹6,632.33 lakh. The EBITDA margin improved to 17% from 15%, driven by better capacity utilisation at the overseas subsidiary.

The standalone operations recorded revenue of ₹11,063.33 lakh, a growth of 75.59%. However, the company reported a net loss of ₹222.81 lakh due to integration costs and under-utilisation of newly acquired facilities. The board has not recommended any dividend for the year.

Sejal Glass has scheduled its 28th Annual General Meeting for Saturday, July 18, 2026, at 11:00 AM IST. The meeting will be held in physical mode at Flags Banquet, Milap Theater, Swami Vivekananda Road, Majithia Nagar, Goraswadi, Kandivali (West), Mumbai. Shareholders will consider the adoption of audited financial statements and the re-appointment of directors and auditors.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from Monday, July 13, 2026 to Saturday, July 18, 2026. The company has fixed Friday, July 10, 2026 as the cut-off date for the purpose of remote e-voting.

Key Meeting Details

The facility for remote e-voting will be available from July 13, 2026, to July 17, 2026.