The resolution put through postal ballot/evoting has been passed by requisite majority by the shareholders.
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Triveni Glass Ltd has disclosed the results of a postal ballot and e-voting process conducted from February 7, 2026 to March 8, 2026. The single special resolution was to re-appoint Mrs Manju Agarwal (DIN: 00778983) as an Independent Woman Director for a second term of five consecutive years, effective March 19, 2026 to March 18, 2031. Out of 19,975 shareholders on record, 296,624 votes were polled (about 2.35% of outstanding shares), with 99.97% voting in favour and just 73 votes (0.02%) against. The promoter group voted 100% in favour (260,050 votes). The resolution was declared passed with the requisite majority. The scrutinizer was Ruchika Chopra & Associates.
Mrs Manju Agarwal will continue as an Independent Woman Director for another five-year term starting March 19, 2026, providing board continuity. The overwhelming shareholder support (99.97% in favour) signals no governance concerns, and this is a routine compliance disclosure with no material impact on stock price.