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Triveni Glass Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 28-07-2025 Under Regulation 29 & 30 Of SEBI (LODR) Regulations 2015 Ref: Triveni Glass Limited (Scrip Code 502281) .

02:04 PM, 28th Jul 2025

i. Un-Audited Financial Results for the quarter ended 30-06-2025.ii. Notice of 54th Annual General Meeting;iii. Boards Report and Annual report iv. Re-appointment of M/S Ayush Sinha & Associates as the Secretarial auditor of the company for a period of 5 years commencing from F .Y 2025-26 to F-Y 2029-30 of the company .v. Re-appointment of Cost Auditor including his remunerationvi. Appointment of Scruitinizer for evoting at Annual general meeting.;vii. Other related matters

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