Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2025 ,inter alia, to consider and approve 1. To take note of the unavailability ....
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Triveni Glass Limited has informed BSE about a Board of Directors meeting scheduled for 4th September 2025 at 11:00 AM in Prayagraj. The Board will consider noting the unavailability of CS Ruchika Chopra as Scrutinizer for the company's 54th Annual General Meeting. In her place, the Board will consider appointing CS Mahua Mazumdar, Proprietor of M/S Mahua Mazumdar & Co, as the new Scrutinizer for e-voting at the AGM. The 54th AGM is scheduled for 9th September 2025 at Hotel Allahabad Regency. This is a routine corporate governance intimation filed under SEBI's Listing Regulations.
This is a routine procedural filing with no material impact on financials or operations. Shareholders should note the AGM date of 9th September 2025.