Notice of 54th AGM of the members of the company will be held on 09.09.2025 at Hotel Allahabd Regency , 16th Tashkent Marg , Prayagraj, 211001, UP .The notice together with the Annual Report ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Triveni Glass Ltd has notified its 54th Annual General Meeting to be held on Tuesday, September 9, 2025 at 12:00 PM at Hotel Allahabad Regency, 16 Tashkent Marg, Prayagraj, UP, in physical mode. The meeting will consider three items: adoption of audited financial statements for FY ending March 31, 2025; ratification of Cost Auditor M/s Shishir Jaiswal & Co's remuneration of Rs. 20,000 plus out-of-pocket expenses for FY ending March 31, 2026; and appointment of M/s Ayush Sinha & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). Remote e-voting via NSDL will be available from September 6 (9:00 AM) to September 8, 2025 (5:00 PM), with September 2, 2025 as the cut-off date. The Register of Members and Share Transfer books will remain closed from September 3 to September 9, 2025 (both days inclusive).
This is a routine AGM notice with no material corporate actions—the proposed business items are standard governance matters (financial results adoption and auditor appointments). Shareholders should note the book closure window of September 3-9, 2025, during which share transfers will not be processed.