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HRS Aluglaze MD, chairman, board of directors and AGM

BSE: 544656Industrial ManufacturingSmall Cap

Last close ₹255.75down ₹5.25 (2.01%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹261.00.

Range of traded prices from listing on 18 Dec 2025 to 23 Oct 2026
₹126.00Low, 18 Dec 2025₹292.60High, 27 Mar 2026
Market cap
₹493 Cr1,918th largest listed
P/E
48.3
P/B
6.5
Dividend yield
Nonesince listing in Dec 2025
ROE
13.5%
Debt to equity
0.52
Volume, BSE
75,600

HRS Aluglaze 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.HRS Aluglaze share news and announcements

Annual general meeting, 30 Sep 2026

279 shareholders on the register on 23 Sep 2026; present: 3 promoters and 6 others; votes counted by Mr. Umesh Parikh / M/s. Parikh and Associates.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Standalone and Consolidated Financial Statement of the Company for the Financial Year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.48% · promoters 100.00% · institutions 0.00% · other public 3.60%

  2. To re-appoint a director in place of Mr. Hrishikesh Rupesh Shah (DIN: 09253175), who retire by rotation and being eligible, offer himself for re-appointment.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.84% · promoters 0.00% · institutions 0.00% · other public 3.05%

  3. To appoint Statutory Auditors and fix their remuneration.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.48% · promoters 100.00% · institutions 0.00% · other public 3.60%

  4. To Approve of Material Related Party Transactions.
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.84% · promoters 0.00% · institutions 0.00% · other public 3.05%

  5. To approve transactions under Section 185 of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.48% · promoters 100.00% · institutions 0.00% · other public 3.60%

  6. To sell, lease or otherwise dispose of the whole or substantially the whole of the undertaking of the company or where the company owns more than one undertaking, of the whole or substantially the whole of such undertakings.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.48% · promoters 100.00% · institutions 0.00% · other public 3.60%

  7. To approve borrowing limits under Section 180(1)(C) of the Companies Act, 2013.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 73.48% · promoters 100.00% · institutions 0.00% · other public 3.60%

  8. Revision in remuneration of Mr. Rupesh Pravinbhai Shah (DIN: 02806068), Chairman & Managing Director.
    SpecialPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 0.84% · promoters 0.00% · institutions 0.00% · other public 3.05%

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.