Notice convening the 54th AGM of the members of the company to be held on 09.09.2025 at Hotel Allahabad Regency, 16th Tashkent Marg at 12 noon is enclosed herewith together with the Annual ....
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Triveni Glass Limited (BSE Scrip Code: 502281) has issued the notice for its 54th Annual General Meeting scheduled for Tuesday, 9 September 2025 at 12:00 PM, to be held in physical mode at Hotel Allahabad Regency, Prayagraj, UP. Three items are on the agenda: (1) adoption of audited financial statements for FY24-25, (2) ratification of the Cost Auditor M/s Shishir Jaiswal & Co.'s remuneration of Rs. 20,000 plus out-of-pocket expenses for FY25-26, and (3) appointment of M/s Ayush Sinha & Associates as Secretarial Auditor for a continuous term of five financial years from FY 2025-26 to FY 2029-30. The Register of Members and Share Transfer Books will be closed from 3 September 2025 to 9 September 2025 (both days inclusive). Remote e-voting through NSDL will be open from 9:00 AM on 6 September 2025 to 5:00 PM on 8 September 2025, with a cut-off date of 2 September 2025 for determining voting eligibility. The notice and annual report have been sent electronically to shareholders and are also available on the company's website.
Shareholders should note the book closure period (3–9 September 2025), meaning no share transfers will be processed during this window. Investors holding shares as of the 2 September 2025 cut-off date are eligible to vote via remote e-voting or in person at the AGM. The resolutions are largely routine (financials adoption, auditor ratifications/appointments) with no major strategic or capital-impact proposals.