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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Copy of Annual Report for the Financial Year 2021-22. Kindly take the above in your records. Pursuant to Regulation 30 of the (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Annual General Meeting of M/s Triton Corp Limited was held on 30th September, 2022 which was commenced at 13:30 PM through Video Conferencing (VC) / Other Audio Visual Means (OAVM) and concluded at 13:46 PM, we are enclosing herewith the Summary of Proceedings of 32nd Annual General Meeting of the Company held on 30th September, 2022. You are requested to kindly take note of the same and acknowledge. (As Per BSE Announcement dated on 30.09.2022)