The Annual General Meeting of the members of Triveni Glass Limited was held on Tuesday , 09.09.2025 at 12 pm - Hotel Allahabad Regency , 16th Tashkent Marg , Civil Lines, Prayagraj , UP ....
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Awaiting price reaction for this filing.
Triveni Glass Limited held its 54th Annual General Meeting on Tuesday, 9th September 2025 in physical mode at Hotel Allahabad Regency, Prayagraj, from 12:00 PM to 3:45 PM, chaired by Managing Director Jitendra Kumar Agrawal. A total of 32 members attended the meeting. Shareholders approved the audited financial statements, Profit & Loss Account, Cash Flow Statement, and Directors' and Auditors' reports for the financial year ended 31st March 2025. They also ratified the remuneration of the Cost Auditor for FY 2025-26 and approved the appointment of M/S Ayush Sinha & Associates as the Secretarial Auditor for a five-year period from FY 2025-26 to FY 2029-30. Voting was conducted through remote e-voting between 6th-8th September 2025, alongside ballot voting at the meeting, with results to be filed separately with BSE.
This is a routine procedural filing confirming the successful completion of the AGM and approval of standard annual business items, with no major strategic announcements or surprise resolutions. The stock is unlikely to see any meaningful reaction; investors should await the separately filed voting results for the final tally on each resolution.