The scrutinizer report is received on 11.09.2025 and also uploaded on the website of the company.
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Triveni Glass Limited held its 54th Annual General Meeting on September 9, 2025, in physical mode at Hotel Allahabad Regency, Prayagraj. Three resolutions were transacted and all were passed with the requisite majority by shareholders. The resolutions included adoption of audited financial statements for FY ended March 31, 2025, ratification of Cost Auditor remuneration of Rs. 20,000 plus out-of-pocket expenses payable to M/s Shishir Jaiswal & Co for FY 2025-26, and appointment of M/s Ayush Sinha & Associates as Secretarial Auditor for a 5-year term. Each resolution received overwhelming support with over 99% of votes cast in favour (around 911,000 to 915,000 votes in favour versus just 51 to 1,016 votes against). The Scrutinizer's consolidated report was submitted on September 11, 2025 by Ruchika Chopra & Associates. Out of 20,188 shareholders on record, only 3 promoter group members and 29 public shareholders attended in person, with an additional 11 public shareholders joining via video conferencing.
All three AGM resolutions were approved comfortably, so shareholders should not expect any governance or structural changes from these outcomes. The routine nature of the agenda (financial adoption, cost auditor pay, and secretarial auditor appointment) means no material impact on stock price or shareholder strategy is expected.