Haldyn Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Un-Audited Financial Results (standalone and consolidated) for the quarter ended June 30, 2025, Directors' Report and Corporate Governance Report for the financial year ended March 31, 2025 along with Notice convening 34th Annual General Meeting of the Company and the matters incidental thereto.