The postal ballot notice is enclosed herewith.
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Triveni Glass Ltd has submitted a Postal Ballot Notice to BSE seeking shareholder approval for one special resolution. The resolution is to re-appoint Mrs Manju Agarwal (DIN: 00778983) as an Independent Woman Director for a second term of five consecutive years, from March 19, 2026 to March 18, 2031. She was originally appointed for her first term effective March 19, 2021, and is a graduate with over 15 years of directorship experience. The notice was dispatched electronically on February 5, 2026 to shareholders on record as of January 30, 2026. Remote e-voting opens on February 7, 2026 and closes on March 8, 2026, with results declared on March 10, 2026.
This is a routine procedural corporate governance action with no material financial impact. Shareholders are encouraged to vote via e-voting before the March 8, 2026 deadline. Approval will continue board composition stability, as the re-appointment maintains continuity of an existing independent director.