Persuant to Regulation 42 of SEBI (LDR) 2015, the Registers of Members and Share transfer Books of the Company will remain closed from 03.09.2025 to 09.09.2025(both days inclusive) for ....
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Triveni Glass Ltd has announced that its 54th Annual General Meeting will be held on Tuesday, 9 September 2025 at 12:00 PM IST in physical mode at Hotel Allahabad Regency, Prayagraj. The Register of Members and Share Transfer Books will remain closed from 3 September 2025 to 9 September 2025 (both days inclusive). Members eligible to vote must hold shares as on the cut-off date of 2 September 2025. Remote e-voting via NSDL will be open from 9:00 AM on 6 September 2025 to 5:00 PM on 8 September 2025. The Annual Report for FY 2024-25 is available on the company's website, NSDL's e-voting portal, and BSE's website.
No trading in shares is possible during the book closure window (3–9 September 2025). Shareholders must ensure shares are held in their account by 2 September 2025 to be eligible to vote at the AGM, either in person or through e-voting.