Sejal glass Limited has announced a board meeting scheduled for Monday, February 02, 2026, to deliberate on key financial and corporate matters. The meeting will address the company's quarterly performance and strategic equity proposals as part of its ongoing business operations.

Financial Results Review

The board meeting will focus on reviewing and approving the company's financial performance for the third quarter of fiscal year 2026. The directors will consider both standalone and consolidated financial statements for comprehensive business assessment.

Preferential Equity Issuance Proposal

The board will deliberate on a significant corporate action involving the issuance of equity shares on a preferential basis. This proposal represents a strategic initiative for the company's capital structure enhancement.

Trading Window Restrictions

In compliance with insider trading regulations, Sejal Glass Limited has implemented trading window restrictions to ensure fair market practices. The company has established clear timelines for trading activities around the financial results announcement.

Corporate Governance and Compliance

The board meeting announcement demonstrates the company's commitment to regulatory compliance and transparent corporate governance. All proceedings will be conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper stakeholder communication and market transparency.

The meeting details and outcomes will be made available on the company's official website at www.sejalglass.co.in , providing stakeholders with easy access to corporate information and maintaining transparency standards.

Sejal glass Limited has announced a key corporate governance development with the appointment of new statutory auditors for its material subsidiary operations in the United Arab Emirates. The company disclosed this appointment in compliance with regulatory requirements, marking an important step in strengthening its audit framework for international operations.

Auditor Appointment Details

The company has appointed N R Doshi and Partners - Public Accountants L.L.C. as the statutory auditor for Sejal Glass and Glass Manufacturing Products LLC, its material subsidiary incorporated under UAE laws. The appointment became effective on January 13, 2026.

About the Appointed Auditor

N R Doshi and Partners - Public Accountants L.L.C. brings significant expertise to the role as a leading accounting and audit firm headquartered in Dubai, UAE. The firm has established a strong reputation in the region with over 40 years of experience in delivering expert financial services.

The auditor's service portfolio encompasses:

• Accounting services
• VAT compliance
• Tax advisory
• Audit services
• Compliance management

The firm is consistently ranked among the top audit firms in the UAE, demonstrating its credibility and expertise in the regional market.

Regulatory Compliance

Sejal Glass Limited made this disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided comprehensive details as required under SEBI master circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The disclosure has been communicated to both BSE Limited and National Stock Exchange of India Limited, ensuring full transparency with all stakeholders. Additionally, the information will be hosted on the company's official website at www.sejalglass.co.in for public access.

Strategic Significance

This auditor appointment reflects Sejal Glass Limited's commitment to maintaining robust governance standards across its international operations. The selection of an established UAE-based audit firm with extensive local expertise ensures compliance with regional regulations while maintaining high audit quality standards for the material subsidiary operations.