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Agarwal Toughened Glass India AGM votes and auditors

NSE: AGARWALTUFIndustrial Products

Agarwal Toughened Glass India Limited · Face value ₹10 · Listed Dec 2024 · Issue price ₹108
Last close ₹166.40up ₹2.40 (1.46%)

Share price at the NSE close on 28 Oct 2026. Previous close ₹164.00.

28 Oct: open ₹168.90, high ₹170.00, low ₹165.05

52-week range of traded prices to 28 Oct 2026
₹81.00Low, 2 Apr 2026₹196.85High, 16 Oct 2026
Market cap
₹322 Cr
P/E
14.89
P/B
Shares changed
Dividend yield
Nonein the last 12 months
ROE
20.6%
Debt to equity
0.21
Volume, NSE
10,800

Agarwal Toughened Glass India 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

    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.

    Statutory auditor

    Named in the results for the quarter to Mar 2026.

    • JETHANI & ASSOCIATESPeer-review certificate valid to Aug 2028
    1 earlier auditor
    • M/s Jethani & AssociatesNamed 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.

    Agarwal Toughened Glass India 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.Agarwal Toughened Glass India share news and announcements

    Annual general meeting, 25 Sep 2026

    1,015 shareholders on the register on 18 Sep 2026; present: 8 promoters and 8 others; votes counted by MONIKA GUPTA / M/s SKMG & CO..The company's voting result

    1. ADOPTION OF AUDITED FINANCIAL STATEMENTS (STANDALONE) FOR THE FINANCIAL YEAR ENDED MARCH 31st , 2026 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 60.51% · promoters 100.00% · institutions 0.00% · other public 0.35%

    2. RE-APPOINTMENT OF MR. UMA SHANKAR AGARWAL (DIN: 02806077), NON-EXECUTIVE DIRECTOR, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 60.51% · promoters 100.00% · institutions 0.00% · other public 0.35%

    3. TO APPOINT STATUTORY AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2026-27 AND FIX THEIR REMUNERATION
      Ordinary
      100.00% for0.00% against

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

      Turnout: all 60.51% · promoters 100.00% · institutions 0.00% · other public 0.35%

    4. TO APPROVE RELATED PARTY TRANSACTIONS WITH VARIOUS ENTITIES UNDER SECTION 188 OF THE COMPANIES ACT, 2013 FOR THE FINANCIAL YEAR 2026–27
      OrdinaryPromoters have an interest in it
      99.94% for0.06% against

      Against: promoters 0.00% · institutions 0.00% · other public 9.90%

      Turnout: all 19.42% · promoters 31.95% · institutions 0.00% · other public 0.35%

    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.

    Extraordinary general meeting, 6 May 2026, 2 resolutions

    1,102 shareholders on the register on 29 Apr 2026; present: 8 promoters and 8 others; votes counted by Monika Gupta / SKMG & Co..The company's voting result

    1. ISSUE OF EQUITY SHARES ON PREFERENTIAL BASIS TO THE PERSON / ENTITY BELONGING TO THE PROMOTER / PROMOTER GROUP AND CERTAIN IDENTIFIED NON- PROMOTER PERSONS / ENTITIES
      SpecialPromoters have an interest in it
      99.43% for0.57% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.70%

      Turnout: all 1.20% · promoters 0.35% · institutions 0.00% · other public 3.33%

    2. ISSUE OF WARRANTS ON PREFERENTIAL BASIS TO THE PERSON / ENTITY BELONGING TO THE PROMOTER / PROMOTER GROUP AND CERTAIN IDENTIFIED NON- PROMOTER PERSONS / ENTITIES
      SpecialPromoters have an interest in it
      99.43% for0.57% against

      Against: promoters 0.00% · institutions 0.00% · other public 0.70%

      Turnout: all 1.19% · promoters 0.35% · institutions 0.00% · other public 3.33%

    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.

    Investor complaints and compliance

    Quarter by quarter.

    Investor complaints received and resolved, the company's own count

    • Received
    • Resolved
    11Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

    Open at the quarter's end

    0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
    None open at any quarter's end.
    The filing has a part on fines and penalties
    No
    The filing has a part on tax disputes
    No

    The company's own answers in its filing.

    How money raised was used

    Reported for the quarter to Mar 2026. A statement's amounts are left out where the raise it states is more than ten times everything the company owns, a figure typed at the wrong scale.

    RaisedAmount raisedForSet asideSpentSpent elsewhere
    Public IssuesDec 2024–––No
    ₹ crore. Checked by is the agency appointed to monitor how the money is used. The reason and the comments are the company's, its audit committee's and its auditors' own words.