Haldyn Glass MD, chairman, board of directors and AGM
NSE: HALDYNGLBSE: 515147Industrial ProductsSmall Cap
Share price at the NSE close on 23 Oct 2026. Previous close ₹142.61.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹711 Cr1,825th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 3 Aug 2026
- 24.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 3.0
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.53%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 3 Aug 2026
- 13.2%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 3 Aug 2026
- 10.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 21 May 2026
- 0.48
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 1,35,32961.8% delivered
Haldyn Glass board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNarendra Dejoo ShettyRelated to the promoter
- Managing directorTarun Narendra Shetty
- Company Secretary and Compliance OfficerDhruv Mehta
6 directors3 independent1 executive2 non-executive
- Narendra Dejoo Shetty · ChairpersonNon-executive · joined Apr 1991 · reappointed Aug 2026 · 36 months as independent · 1 listed board
- Tarun Narendra Shetty · Managing directorExecutive · joined Oct 2006 · reappointed Aug 2026 · 36 months as independent · 1 listed board · 1 committee seat
- Rohan AjilaNon-executive · joined May 2013 · reappointed Sep 2025 · 2 listed boards · 1 as independent · 2 committee seats
- Ajit ShahIndependent · joined Jul 2019 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent
- Gopalaraman PadmanabhanIndependent · joined Jul 2019 · reappointed Sep 2024 · 60 months as independent · 3 listed boards · 3 as independent · 1 committee seat
- Mona CheriyanIndependent · joined Aug 2024 · 60 months as independent · 1 listed board · 1 as independent · 4 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 3 Aug 20266 of 6 present3 independent · 73 days in between
- 21 May 20266 of 6 present3 independent · 23 days in between
- 27 Apr 20266 of 6 present3 independent
Audit Committee
Chair Ajit Shah
Gopalaraman Padmanabhan, Tarun Narendra Shetty, Mona Cheriyan
- 3 Aug 20264 of 4 present3 independent · 73 days in between
- 21 May 20264 of 4 present3 independent
Nomination and remuneration committee
Chair Mona Cheriyan
Gopalaraman Padmanabhan, Rohan Ajila
- 3 Aug 20263 of 3 present2 independent · 75 days in between
- 19 May 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair Ajit Shah
Rohan Ajila, Mona Cheriyan
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Tarun Narendra Shetty
Rohan Ajila, Mona Cheriyan
- 3 Aug 20263 of 3 present1 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- KNAV & CO. LLPPeer-review certificate valid to Aug 2027
1 earlier auditor
- KNAV & CO. LLP, CHARTERED ACCOUNTANTSNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Haldyn Glass AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Haldyn Glass dividend history
Annual general meeting, 4 Sep 2026
20,273 shareholders on the register on 28 Aug 2026; present: 4 promoters and 43 others; votes counted by ASHISH C. DOSHI / SPANJ & ASSOCIATES.The company's voting result (opens in a new tab)
Adoption of Audited Financial Statements [Standalone and Consolidated] of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.49% · promoters 99.89% · institutions 93.68% · other public 14.08%
- Declaration of dividend of 70% i.e. ? 0.70 [seventy paise only] per Equity Share of ?1.00 [one rupee] each for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 66.49% · promoters 99.89% · institutions 93.68% · other public 14.08%
- Appointment of a Director in place of Mr. Narendra Shetty [DIN: 00025868], having age of 86 years, who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.49% · promoters 99.89% · institutions 93.68% · other public 14.08%
- Re-appointment of Mr. Tarun Shetty [DIN: 00587108] as Managing Director of the Company for a period of 3 [Three] yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.03%
Turnout: all 66.49% · promoters 99.89% · institutions 93.68% · other public 14.08%
- Appointment of Mr. Narendra Shetty [DIN: 00025868], having age of 86 years, as a Founder Non-Executive Chairman of the Company for a period of 3 [Three] yearsSpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.04%
Turnout: all 66.49% · promoters 99.89% · institutions 93.68% · other public 14.08%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Tax disputes
Reported in the filing for the quarter to Sep 2026.
- Tax disputeDeputy Commissioner of State Tax (Vadodara)Since 6 Mar 2004Dispute is pendingAt the filing before: Demand disputed and filed appeal
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.