| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 Feb 2026 | 4 Feb 2026 |
| Quarterly Results & Increase in Authorised Capital & Bonus issue Triton Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2025 and proposal for issue of Bonus Shares. Board approved:- 1. Alteration of the Capital Clause (Clause 5) of the Memorandum of Association of the Company to increase the Authorised Share Capital from Rs. 5,00,00,000/- (Rupees Five Crores only) to Rs. 10,00,00,000/- (Rupees Ten Crores only), subject to the approval of the members of the Company. 2. Issue of bonus equity shares in the ratio of 3:1, i.e., three (3) bonus equity share of face value of Rs. 10/- each for every one (1) fully paid-up equity share of face value of Rs. 10/- each held by the members ofthe Company as on the record date, subject to the approval of the members of the Company. 3. The appointment of Mr. Ashok Kumar Dash (DIN: 11488687) as an Additional (Nonexecutive, Independent) Director of the Company based on the recommendations of the Nomination and Remuneration Committee, for a term of up to 5 (Five) consecutive years effective from February 12, 2026, subject to approval of the Members at the ensuing General Meeting. 4. The Convening of a Postal Ballot of the Company and a soft copy of the Postal Ballot Notice shall be circulated in due course. Outcome of Board meeting Held on February 12, 2026 (As Per BSE Announcement Dated on 12.01.2026) | ||
| Board Meeting | 13 Nov 2025 | 31 Oct 2025 |
| Triton Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Triton Valves Limited informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2025 please find enclosed outcome of the Board meeting held on November 13, 2025. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Triton Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Triton Valves Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended 30th June 2025 Un-audited Financial Results for the Quarter ended 30th June 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Triton Valves Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Triton Valves Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited Financial Results for the Quarter and Financial Year (FY) ended 31st March 2025 and recommendation of Dividend if any for FY 2024-25. please find enclosed outcome of the Board meeting held on 30.05.2025 (As Per BSE Announcement Dated on :30.05.2025) | ||
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