In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Directors of the Company, Triveni Glass Limited held on Wednesday 28th ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Triveni Glass Limited's Board met on January 28, 2026 and approved three key items. First, the unaudited financial results for Q3 and nine months ended December 31, 2025, which showed a loss before tax of Rs 47.83 lakhs for the quarter against a profit of Rs 287.23 lakhs for the full year ended March 31, 2025, with revenue from operations virtually nil for the quarter. Second, the re-appointment of Mrs Manju Agarwal (DIN: 00778983) as Independent Woman Director for a second five-year term from March 19, 2026 to March 18, 2031, subject to shareholder approval. Third, a Postal Ballot Notice was approved to seek shareholder consent for this re-appointment. The company's balance sheet continues to show deeply negative other equity of Rs -2,782.14 lakhs, signaling accumulated losses well above its share capital of Rs 1,261.94 lakhs.
For shareholders, this is a mixed filing — weak Q3 results with no operating revenue and continued negative reserves highlight ongoing operational stress, while the independent director re-appointment is routine and unlikely to move the stock. Investors should watch whether the company can revive its core glass business or relies on other income to stay afloat.