Triveni Glass Ltd

Persuant to Regulation 42 of SEBI (LODR ) 2015 the register of members and share transfer books of the company will remain closed from 03.09.2025 to 09.09.2025 (both days inclusive) for the purpose of 54th AGM . The e-voting period starts and will remain active from 06.09.2025 9.00 am till 08.09.2025 till 5.00pm(IST) . The voting rights of members shall be in proportion to their share of the paid up equity share capital of the company as on the cut off date - 02.09.2025.