The postal ballot notice is hereby enclosed .
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Triveni Glass Limited has issued a postal ballot notice seeking shareholder approval for the re-appointment of Mrs Manju Agarwal (DIN: 00778983) as an Independent Woman Director for a second consecutive term of five years, from March 19, 2026 to March 18, 2031. The re-appointment requires approval through a Special Resolution under Section 149 read with Schedule IV of the Companies Act, 2013. The cut-off date to determine eligible shareholders was January 30, 2026, and the notice has been sent electronically to shareholders on February 5, 2026. Remote e-voting will be open from February 7, 2026 (9:00 am IST) to March 8, 2026 (5:00 pm IST), with results expected on March 10, 2026. CS Ruchika Chopra has been appointed as the Scrutinizer to oversee the e-voting process.
This is a routine governance matter with no direct impact on the stock price or shareholder value. Shareholders are encouraged to cast their votes electronically during the voting window to approve or reject the director's re-appointment.