Newspaper publication for notice and e-voting details for 54th AGM of members of the company to be held on 09.09.2025 at 12 noon at Hotel Allahabad Regency ,16TH Tashkent Marg Civil Lines, ....
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Triveni Glass Limited has informed BSE about the newspaper publication of its 54th Annual General Meeting (AGM) notice and e-voting details, published on August 18, 2025 in Business Standard (English) and AAT (Hindi). The 54th AGM is scheduled for Tuesday, September 9, 2025 at 12:00 PM at Hotel Allahabad Regency, 16 Tashkent Marg, Prayagraj. Remote e-voting through NSDL will be available from September 6, 2025 (9:00 AM) to September 8, 2025 (5:00 PM), with September 2, 2025 as the cut-off date for voting eligibility. The share transfer registers will remain closed from September 3, 2025 to September 9, 2025. Members can also vote through poll at the meeting venue.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. Shareholders holding shares as of September 2, 2025 are eligible to vote and should ensure their KYC and email details are updated with the company or depository participant to participate in the AGM proceedings.