| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 19 May 2026 |
| HRS Aluglaze Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31 2026 Pursuant to Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e., May 22, 2026, has, inter alia, considered and approved the Audited Standalone and Consolidated Financial Results of the Company for the half year and financial year ended March 31, 2026. Further, in terms of the second proviso to Regulation 33(3)(d) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby declare that the Statutory Auditors of the Company, M/s Shah & Patel, Chartered Accountant (FRN: 124743W) have issued an audit report with unmodified opinion on Standalone and Consolidated Audited Financial results for the financial year ended on March 31, 2026, of the Company. (As per BSE Announcement dated on: 22.05.2026) | ||
| Board Meeting | 21 Mar 2026 | 21 Mar 2026 |
| Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that, based on the recommendation of the Audit Committee, the Board of Directors of the Company at its meeting held today i.e., Saturday, 21st March, 2026, has inter alia, considered and approved the following: 1. Appointment of Internal Auditor: Appointment of M/s. Mrunal M Shah (FRN: 139047W), Chartered Accountants (Membership No. 131492), as the Internal Auditor of the Company for the Financial Year 2025-26. 2. Appointment of Secretarial Auditor: Appointment of M/s. Parikh Dave & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the Financial Year 2025-26. | ||
| Board Meeting | 31 Jan 2026 | 31 Jan 2026 |
| Same as per Attachment | ||
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