Triveni Glass Board Meeting Agenda July 2026

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Triveni Glass Limited has scheduled a meeting of the Board of Directors. The meeting will be held at Wisdom Hall, WelcomeHotel by ITC, 16 Tashkent Marg, Civil Lines, Prayagraj 211001 on Tuesday, July 28, 2026 at 12:30 pm.

The Board will consider and approve the following agenda items:

1. Un-audited financial results of the company for the quarter ended June 30, 2026 (Q1 FY2027)

2. Notice of the 55th Annual General Meeting

3. Board Report and Annual Report

4. Re-appointment of Cost Auditor including his remuneration for FY 2026-27

5. Appointment of Scrutinizer for E-voting at Annual General Meeting

6. Other related matters

The company's registered office is at 14-B, Minto Road, Prayagraj-211002, with phone: +91-532-2407325, fax: +91-532-2407450, email: akd@triveniglassltd.com, website: www.triveniglassltd.com, and CIN No.: L26101UP1971PLC003491.