| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 Jul 2026 | 23 Jul 2026 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2026 inter alia to consider and approve 1. Un- audited financial results of the company for the quarter ended 30-06-2026. 2. Notice of 55th Annual General Meeting. 3. Board Report and Annual report . 4. Re-appointment of Cost auditor including his remuneration for FY 2026-27. 7 Appointment of Scruitinizer for Evoting at Annual general meeting. 8. Other related matters. Board approved- i) Un-audited Financial Results for the quarter ended 30.06.2026; (ii) Notice of the 55th AGM; (iii) Boards Report and Annual Report; (iv) Re-appointment of M/s Shishir Jaiswal & Co. as Cost Auditor for FY 2026-27 and remuneration; (v) Appointment of Scrutinizer for AGM e-voting; (vi) Re-appointment of Shri Ishwar Chandra Agarwal as Independent Director for a second term from 21.06.2027 to 20.06.2032 and continuation of his directorship after attaining 75 years; (vii) Continuation of Smt. Manju Agarwal as Independent Director after attaining 75 years; (viii) Approval of two related party transactions effective 01.10.2026, subject to shareholders approval; (ix) Appointment of MUFG Intime India Pvt. Ltd. as RTA; and (x) Deletion of name and issue of duplicate share certificates for 18,000 shares to Shri J.K. Agrawal. (As Per BSE Announcement Dated on: 28/07/2026) | ||
| Board Meeting | 7 May 2026 | 1 May 2026 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 inter alia to consider and approve 1. Standalone audited financial results of the company for the quarter and year ended 31.03.2026 2. Other related matters. The board of the company has ,at its meeting ,approved the standalone audited financial results for the quarter and year ended 31.03.2026 and other business matters. (As per BSE Announcement dated on: 07.05.2026) | ||
| Board Meeting | 28 Jan 2026 | 21 Jan 2026 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 inter alia to consider and approve 1. Un-audited financial results for the Quarter and nine months ended 31.12.2025. 2. Other related matters. In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Directors of the Company, Triveni Glass Limited held on Wednesday 28th January , 2026 at Hotel Allahabad Regency , 16TH Tashkent Marg ,Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: i. Un-Audited Financial Results for the quarter and nine months ended 31-12-2025. ii. Approved the re-appointment of Smt Manju Agarwal (DIN: 00778983) as an Independent woman Director of the Company for second term of five years effective from March 19th , 2026 until March 18th , 2031 (both days inclusive) subject to approval of the members of the Company. iii. Approved the Postal Ballot Notice to seek approval of the shareholders for the reappointment of Smt .Manju Agarwal (DIN: 00778983) as an Independent Director of the Company for her second term. (As Per BSE Announcement Dated on: 28/01/2026) | ||
| Board Meeting | 1 Nov 2025 | 27 Oct 2025 |
| Triveni Glass Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2025 ,inter alia, to consider and approve i. Un-Audited Financial Results for the quarter ended on 30th September, 2025; ii. Other related matters In pursuance of applicable clauses of Listing Regulations, this is to inform you that in the meeting of the Board of Directors of the Company, Triveni Glass Limited held on Saturday 1st November, 2025 at Hotel Allahabad Regency , 16TH Tashkent Marg ,Prayagraj, UP-211001, the following matters were taken up for consideration and approved by the Board of Directors: i. Un-Audited Financial Results for the quarter ended 30-09-2025. ii. Other related matters. The meeting started at 12.00 noon and concluded at 14: 07pm (As per BSE Announcement dated on: 01.11.2025) The unaudited financial results of the company for the quarter ended 30.09.2025 which were approved by the Board at the meeting held on 01.11.2025 is published in two newspapers on 03.11.2025 (As Per Bse Announcement dated on 03/11/2025) | ||
| Board Meeting | 4 Sep 2025 | 30 Aug 2025 |
| 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 of CS Ruchika Chopra (Proprietor at M/S Ruchika Chopra & Associates )to act as the Scrutinizer at the 54th Annual general meeting to be held on 09.09.2025 at Hotel Allahabad Regency. 2. To consider the appointment of CS Mahua Mazumdar Proprietor at M/S Mahua Mazumdar & Co as the Scrutinizer for E-voting at the 54th Annual General Meeting to be held on 09.09.2025 at Hotel Allahabad Regency The Board Meeting to be held on 04/09/2025 Stands Cancelled. (As Per BSE Announcement Dated on:02.09.2025) | ||
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