This is a regulatory disclosure intimation letter addressed to the Manager of the Listing Department at BSE Limited.
The Board of Directors of Triton Valves Limited will hold a meeting on Thursday, August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026.
The intimation is made pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Furthermore, the letter references a prior communication dated June 25, 2026, which informed that the trading window for dealing in the company's securities has been closed for all Designated Persons and their immediate relatives. This closure became effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the financial results (both days inclusive). This action is in compliance with the company's Insider Trading Policy.
The letter is signed by Bibhuti Bhusan Mishra, who holds the positions of Company Secretary and Compliance Officer for Triton Valves Limited.