Haldyn Glass Ltd (HALDYNGL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Haldyn Glass Ltd on NSE and BSE, with an AI summary of each filing.
Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone ....
Intimation · 05 Nov 2026, 5:30 am
Haldyn Glass Board Meeting Scheduled for 5th Nov'26 to Consider Q2 Results Haldyn Glass Ltd. has scheduled a meeting of its Board of Directors on 5th Nov'26. The board will meet, inter-alia, to consider, approve, and take on record the company's standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside related incidental matters.
Shareholder Meeting - Scrutinizer Report
Annual General Meeting · 05 Sept 2026, 10:36 pm
Haldyn Glass Approves 70% Dividend and Key Board Appointments at 35th AGM Haldyn Glass Limited announced the voting results for its 35th AGM held on 4th Sep'26, where shareholders approved all five resolutions with requisite majority. Key approvals include the adoption of FY26 audited standalone and consolidated financial statements, declaration of a 70% dividend (₹0.70 per ₹1.00 face-value equity share), re-appointment of retiring Director Mr. Narendra Shetty, re-appointment of Mr. Tarun Shetty as Managing Director for 3 years, and the appointment of Mr. Narendra Shetty as Founder Non-Executive Chairman for 3 years. Total voting turnout stood at 66.49% of outstanding shares.
Outcome of 35th Annual General Meeting
Annual General Meeting · 04 Sept 2026, 11:18 pm
Annual Report 2025-26
Others (Uncategorized) · 12 Aug 2026, 1:01 am
Notice of 35th Annual General Meeting
Annual General Meeting · 12 Aug 2026, 12:55 am
Communication to Shareholders - Intimation on Tax Deduction on Dividend
Dividend · 11 Aug 2026, 3:59 pm
Haldyn Glass Outlines TDS Procedures for FY26 Dividend Haldyn Glass has communicated the Tax Deducted at Source (TDS) procedures for its recommended FY26 dividend of ₹0.70 per share. TDS rates vary based on residency and PAN status: 10% for resident shareholders with a valid PAN and 20% for those without. For non-residents, the base TDS rate is 20% plus surcharge, though a lower tax treaty rate may apply upon submission of required documents like a PAN and Tax Residency Certificate. The company has set a deadline of 28 Aug'26 for submitting documents for NIL/lower TDS.
The Company has decided to fix Friday, August 28, 2026 as Record Date for the purpose of determining the members eligible to receive dividend, if declared at the ensuing 35th Annual General Meeting
Dividend · 03 Aug 2026, 8:40 pm
Shareholder Meeting - 35th AGM on September 04, 2026
Annual General Meeting · 03 Aug 2026, 8:34 pm
Results - Financial Results for the quarter ended June 30, 2026
Financial Result · 03 Aug 2026, 8:28 pm
Haldyn Glass Reports Strong Q1'27 Results and Approves Rs. 150 Crore Capex Haldyn Glass reported a strong Q1'27 consolidated net profit of Rs. 1,025.90 lakhs, up 90% YoY. Revenue from operations grew 20.6% YoY to Rs. 13,868.78 lakhs. The Board approved a Rs. 150 crore investment for capacity expansion, modernization, and rebuilding, adding ~75 MT over 12 months. Leadership changes include Tarun Shetty's re-appointment as MD and Narendra Shetty transitioning to Founder Non-Executive Chairman from 16 Aug'26. A dividend of Re. 0.70 per share was recommended for FY26.
Outcome of the Board Meeting held today i.e. August 03, 2026
Outcome · 03 Aug 2026, 8:22 pm
Haldyn Glass Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 13,869 (+20.6% YoY | +28.1% QoQ) ■ EBITDA: 2,203 (+31.8% YoY | +38.3% QoQ) ■ EBITDA Margin (%): 15.9 (+135 bps YoY | +117 bps QoQ) ■ PAT: 1,026 (+90.1% YoY | +40.4% QoQ) ■ EPS (INR): 1.88 (+88.0% YoY | +39.3% QoQ)
Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Un-Audited Financial Results ....
Intimation · 03 Aug 2026, 5:30 am
Haldyn Glass Schedules Board Meeting for Q1 FY27 Results Haldyn Glass Ltd. has scheduled a Board of Directors meeting for 03 Aug'26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended 30 Jun'26. The board will also review the Director's Report and Corporate Governance Report for the financial year ended 31 Mar'26, along with the notice for the 35th Annual General Meeting.
Announcement under Regulation 30 (LODR) - Acquisition by Associate Company of Haldyn Glass Limited
Others (Uncategorized) · 10 Jul 2026, 10:05 pm
Haldyn Glass Associate Acquires 1.39% Stake in Renewable Energy Firm Haldyn Glass Ltd.'s associate company, Haldyn Heinz Fine Glass, will acquire a 1.39% stake in Jamnagar Renewables Two Private Limited for Rs. 3.74 crores. The cash transaction involves purchasing 37,41,500 equity shares at Rs. 10/- each. This acquisition, part of a captive power generation scheme, is expected to complete by the end of Aug'26. Jamnagar Renewables is a subsidiary of Continuum Green Energy Limited engaged in generating electricity from renewable sources, incorporated on 14th May'24.
Announcement under Regulation 30 (LODR) - Updates on Acquisition
Others (Uncategorized) · 26 Jun 2026, 1:06 am
Haldyn Glass to Acquire Stake in Renewable Energy Firm for Rs. 1.44 Cr Haldyn Glass will acquire an additional stake in Jamnagar Renewables Two Private Limited for a cash consideration of Rs. 1.44 crore. The transaction involves purchasing 14,40,817 equity shares at an issue price of Rs. 10 per share. This acquisition is for the procurement of renewable power under a captive generation scheme. The deal is an arm's length transaction and is expected to be completed by the end of Jun'26, subject to regulatory compliance. Jamnagar Renewables is a subsidiary of Continuum Green Energy.
Financial Results for the quarter and year ended March 31, 2026
Financial Result · 21 May 2026, 7:45 pm
Haldyn Glass Declares FY26 Results and Recommends Dividend Haldyn Glass reported Q4 FY26 standalone profit after tax of ₹525.49 lakhs, up 66.4% YoY. For the full year FY26, standalone PAT rose 41.3% YoY to ₹1,831.87 lakhs on revenue of ₹46,366.66 lakhs (+21.5% YoY). On a consolidated basis, FY26 PAT grew 31.7% YoY to ₹2,477.45 lakhs. The Board recommended a final dividend of ₹0.70 per share for FY26, subject to shareholder approval. The firm also re-appointed Aneja Associates as Internal Auditors for FY27.
Corporate Action-Board approves Dividend
Dividend · 21 May 2026, 7:33 pm
Haldyn Glass Declares FY26 Results and Recommends 70% Dividend Haldyn Glass board approved audited financial results for Q4 and FY ended 31 Mar'26. For FY26, standalone profit after tax grew 41.3% YoY to ₹1,831.87 lakhs, while consolidated PAT rose 31.7% YoY to ₹2,477.45 lakhs. Q4FY26 standalone PAT stood at ₹525.49 lakhs. The board recommended a final dividend of Re.0.70 per share (70%) for FY26, subject to shareholder approval. The company also re-appointed M/s. Aneja Associates as Internal Auditors for FY27. Statutory auditors issued an unmodified opinion.
Outcome of the Board Meeting held today i.e. May 21, 2026
Outcome · 21 May 2026, 7:30 pm
Haldyn Glass Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakhs) ■ Revenue: 10,824 (+29.5% YoY | -13.2% QoQ) ■ EBITDA: 1,593 (+16.6% YoY | -2.4% QoQ) ■ EBITDA Margin (%): 14.7 (-163 bps YoY | +163 bps QoQ) ■ PAT: 731 (+62.5% YoY | +38.7% QoQ) ■ EPS (INR): 1.36 (+61.9% YoY | +38.8% QoQ)
Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Audit Financial Results (Standalone ....
Intimation · 21 May 2026, 5:30 am
Haldyn Glass Schedules Board Meeting for Q4 FY26 Results & Dividend Haldyn Glass Ltd. has scheduled a Board of Directors meeting on 21 May'26. The agenda includes the approval of audited standalone and consolidated financial results for the quarter and year ended 31 Mar'26. The board will also consider and recommend a dividend, if any, for the financial year 2025-2026. This announcement, dated 11 May'26, serves as a key upcoming catalyst for the company's stock, pending the financial performance and potential shareholder payout decision.
Reply to clarification sought from Haldyn Glass Limited
Others (Uncategorized) · 02 May 2026, 12:29 am
Haldyn Glass Clarifies Recent Share Price Movement Haldyn Glass Ltd. issued a clarification on May 01, '26, in response to an inquiry from BSE Limited regarding its recent share price movement. The company stated it has no pending information or announcements to disclose under SEBI's Regulation 30. Management affirmed that the price movement is purely market-driven due to market conditions. It asserted it has no control over, nor any knowledge of the specific reasons behind the stock's volatility, confirming full compliance with all disclosure requirements.
The Exchange has sought clarification from Haldyn Glass Ltd on April 30, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant information ....
Others (Uncategorized) · 01 May 2026, 1:01 am
Intimation regarding Second 100 Days Campaign - "Saksham Niveshak"
Others (Uncategorized) · 29 Apr 2026, 10:27 pm
Haldyn Glass Launches "Saksham Niveshak" Campaign for Unclaimed Dividends Haldyn Glass has launched the "Saksham Niveshak" campaign from 1 Apr'26 to 9 Jul'26, as requested by the Ministry of Corporate Affairs. This 100-day initiative aims to facilitate shareholders in claiming unpaid/unclaimed dividends before they are transferred to the Investor Education and Protection Fund (IEPF). The campaign encourages shareholders, particularly those with physical holdings, to update their KYC details, including PAN and bank accounts, with the Registrar and Transfer Agent, MUFG Intime India Private Limited, to enable electronic dividend payments.
Financial Results for the quarter and nine months ended December 31, 2025
Financial Result · 13 Feb 2026, 7:18 pm
Haldyn Glass Q3 FY26 Net Profit Up 39% YoY Amid Exceptional Labour Costs Haldyn Glass reported a standalone net profit of ₹460.91 lakhs for Q3 FY26, a 39.1% YoY increase, on revenue of ₹12,470.09 lakhs (+18.5% YoY). Profit before tax stood at ₹624.48 lakhs, up 41.8% YoY, after accounting for a one-time exceptional expense of ₹183.12 lakhs related to new labour codes. On a consolidated basis, Q3 FY26 net profit was ₹527.06 lakhs, a 32.5% YoY rise. Consolidated revenue from operations grew 18.5% YoY to ₹12,470.09 lakhs for the quarter ended 31 Dec'25.
Outcome of the Board Meeting held today i.e. Friday, February 13, 2026
Outcome · 13 Feb 2026, 7:10 pm
HALDYN® GLASS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 12470 (+18.5% YoY | +7.8% QoQ) ■ EBITDA: 1632 (+32.2% YoY | +20.5% QoQ) ■ EBITDA Margin (%): 13.1 (+135 bps YoY | +138 bps QoQ) ■ PAT: 527 (+32.6% YoY | -22.5% QoQ) ■ EPS (INR): 0.97 (+31.1% YoY | -22.4% QoQ)
Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Un-audited Financial Results ....
Intimation · 13 Feb 2026, 5:30 am
Haldyn Glass Board Meeting Set to Approve Q3FY26 Financial Results Haldyn Glass has scheduled a Board of Directors meeting for Fri, 13th Feb'26. The primary agenda is to consider and approve the company's un-audited standalone and consolidated financial results for the quarter and nine months ended 31st Dec'25. This meeting will determine the company's Q3FY26 performance, a key event for investors tracking its financial health and operational efficiency. The outcomes will be closely watched for insights into the company's recent performance trajectory.
Announcement under Regulation 30 (LODR)
Others (Uncategorized) · 02 Jan 2026, 9:27 pm
Haldyn Glass Pays Fine for Delayed RPT Filing Haldyn Glass Ltd. paid a fine of ₹5,900 to the BSE on 31 Dec'25 for delaying the submission of its related party transactions for the half-year ended 30 Sep'25. This action addresses a non-compliance notice under Regulation 23(9) of SEBI Listing Regulations. The company has also submitted a waiver application to the exchange with detailed justifications.
Announcement under Regulation 30 (LODR)
Others (Uncategorized) · 02 Jan 2026, 9:26 pm
Haldyn Glass Pays BSE Fine for Delayed Board Meeting Intimation Haldyn Glass Ltd. paid a fine of Rs. 11,800 (Rs. 10,000 + 18% GST) to the BSE on 31 Dec'25. The penalty was for a delay in providing prior intimation of a board meeting, as required under SEBI Listing Regulations 29(2) and 29(3). The company has also filed a waiver application with the BSE, providing detailed justifications for the delay. This action follows a notice from the exchange dated 16 Dec'25 regarding the compliance lapse.