Board Meeting Announcement for Triveni Glass Ltd - Jul 28, 2025

Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 inter alia to consider and approve 1. Un- audited financial results of the company for the quarter ended 30-06-2025. 2. Notice of 54th Annual General Meeting. 3. Board Report and Annual report . 4. Appointment of Secretarial Auditor - M/S Ayush Sinha & Associates for a term of 5 years . 5. Re-appointment of Cost auditor including his remuneration for FY 2025-26. 7 Appointment of Scruitinizer for Evoting at Annual general meeting. 8. Other related matters