It is to inform that members at the 54th AGM of the company has approved the appointment of M/S Ayush Sinha & Associates , a Peer reviewed company secretary firm as the secretarial auditor ....
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Members of Triveni Glass Ltd at the 54th Annual General Meeting held on 9 September 2025 approved the appointment of M/S Ayush Sinha & Associates, a peer-reviewed company secretarial firm, as the Secretarial Auditor of the company. The appointment is for a period of 5 years, covering FY 2025-26 through FY 2029-30. The firm holds FRN S2017UP498400 and Peer Review Certificate No. 4555/2023, with experience in secretarial audit and SEBI/MCA compliance. The disclosure was filed under SEBI LODR Regulation 30, signed by Company Secretary Tanushree Chatterjee.
This is a routine regulatory compliance appointment with no direct material impact on shareholders or stock price, though it ensures continued governance oversight for the next five years.