Persuant to Regulation 42 of SEBI (LODR) 2015, The register of members and share transfer books of the company shall remain closed from 03.09.2025 to 09.09.2025(both days inclusive) for ....
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Triveni Glass Ltd has informed BSE about its 54th Annual General Meeting scheduled for Tuesday, September 9, 2025 at 12:00 PM IST, to be held physically at Hotel Allahabad Regency, Prayagraj, UP. The Register of Members and Share Transfer Books will remain closed from September 3, 2025 to September 9, 2025 (both days inclusive) for AGM purposes. The remote e-voting window will be open from 9:00 AM on September 6, 2025 to 5:00 PM on September 8, 2025, with September 2, 2025 fixed as the cut-off date to determine eligible voting members. The Annual Report for FY 2024-25 is available on the company's website, NSDL's e-voting portal, and BSE's website. E-voting facility has been made available to all members holding shares in physical or demat form.
This is a routine regulatory compliance announcement with no direct impact on stock price. Shareholders should note the book closure period (Sept 3-9) during which share transfers will not be processed, and ensure they vote via remote e-voting between Sept 6-8 if unable to attend the AGM in person.