Please find enclosed the reason for delay in submission of 49th Annual General Meeting of the Company.
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Triton Valves Ltd has written to BSE explaining why it delayed submitting the proceedings of its 49th Annual General Meeting held on September 26, 2025. BSE had flagged the non-submission on September 29, 2025 via email. The company attributed the delay to technical glitches while merging PDF files and problems with affixing the Digital Signature Certificate (DSC), which took extra time to fix. The company stated the issue was unintentional and beyond its control, and confirmed that the required documents have now been submitted.
This is a routine procedural clarification and does not involve any business or financial decision. Shareholders should note a minor compliance lapse in timely filing, but no material impact on the company or stock is expected.