Newspaper publication of the notice and evoting for 54th AGM of Triveni Glass Limited in two newspapers- AAJ & Business standard on 18.08.2025 . The meeting will be held on 09.09.2025 ....
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Awaiting price reaction for this filing.
Triveni Glass Limited has announced its 54th Annual General Meeting scheduled for Tuesday, September 9, 2025, at 12:00 PM, to be held at Hotel Allahabad Regency, 16 Tashkent Marg, Prayagraj-211001. The company published the AGM notice along with e-voting information in two newspapers — Business Standard (English) and Aaj (Hindi) — on August 18, 2025, in compliance with SEBI listing regulations. Members can cast votes remotely via NSDL's e-voting platform between September 6, 2025 (9:00 AM) and September 8, 2025 (5:00 PM), with September 2, 2025 set as the cut-off date for voting eligibility. The register of members and share transfer books will remain closed from September 3 to September 9, 2025. Poll voting facility will also be available at the meeting for those who haven't voted remotely.
This is a routine compliance filing with no material impact on the stock price. Shareholders holding shares as of the September 2, 2025 cut-off date are eligible to vote, and the book closure period means no share transfers will be processed between September 3-9, 2025.