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Board Meeting13 Aug 2026, 09:11 pm

Triton Valves Board Approves Q1 FY27 Results, AGM Date, and Dividend Record Date

AI Summary

Triton Valves Limited's Board of Directors convened on August 13, 2026, approving the un-audited financial results for the quarter ended June 30, 2026. The board also scheduled the 50th Annual General Meeting (AGM) for September 25, 2026, and fixed September 18, 2026, as the record date for determining dividend eligibility for FY 2026. Additionally, the company appointed Vishwanath Bhat & Associates as Cost Auditors for FY 2026-27 and approved the re-appointment of Mr. Koothanda Bheemaiah Appaiah for a five-year term starting March 6, 2027, subject to shareholder approval.

Key Highlights

  • Approved un-audited financial results for the quarter ended June 30, 2026.
  • Scheduled 50th AGM for September 25, 2026, with September 18 as record date for dividend.
  • Appointed Vishwanath Bhat & Associates as Cost Auditors for FY 2026-27.
  • Approved re-appointment of Mr. Koothanda Bheemaiah Appaiah for five years.
  • Board meeting held from 2:30 PM to 6:31 PM IST.