Triton Valves Board Meets May 28 for FY26 Results & Dividend

Key Details

• Addressee: Manager, Listing Department, BSE Limited

Board Meeting Details

A meeting of the Board of Directors of Triton Valves Limited is scheduled to be held on Thursday, May 28, 2026.

Agenda Items

The Board will consider and approve the following items:

1. The Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2026.

2. To consider and, if found suitable, approve the proposal of recommending a Final Dividend for the financial year 2025-26.

Trading Window Closure

As previously intimated via letter dated March 26, 2026, the trading window for dealing in securities of the Company has been closed for Designated Persons and their immediate relatives. The closure period is from April 1, 2026, until 48 hours after the declaration of financial results (both days inclusive). This is in compliance with the Company's Insider Trading Policy.