Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2025 ,inter alia, to consider and approve 1. Un- audited financial results ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Triveni Glass Ltd has informed BSE that its Board of Directors will meet on Monday, 28 July 2025 at 12:00 noon in Prayagraj. The main agenda is to consider and approve the un-audited financial results for the quarter ended 30 June 2025 (Q1 FY26). The Board will also approve the notice of the 54th Annual General Meeting, the Board Report, and the Annual Report. Additionally, it will appoint M/S Ayush Sinha & Associates as the new Secretarial Auditor for a 5-year term and re-appoint the Cost Auditor for FY 2025-26 along with fixing their remuneration. An e-voting scrutinizer for the AGM will also be appointed.
This is a routine advance intimation of a board meeting and carries no direct impact on the stock. Investors should watch the Q1 FY26 results announcement on 28 July 2025 for actual performance signals.